Waimea West Joinery Limited
Type: NZ Limited Company (Ltd)Waimea West Joinery Limited (issued a business number of 9429038767203) was registered on 23 Mar 1993. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up to 30 Apr 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 400 shares (40 per cent of shares), namely:
Buxton Nominees (Gibbs) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Gibbs, Katherine Fay (an individual) located at Stoke, Nelson postcode 7011,
Gibbs, Alan Joseph (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Gibbs, Alan Joseph (an individual) - located at Stoke, Nelson. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Gibbs, Katherine Fay, located at Stoke, Nelson (an individual). Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 30 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Fay Gibbs
Stoke, Nelson, 7011
Address used since 04 Mar 2020
Richmond, Nelson 7020, 7020
Address used since 05 May 2016 |
Director | 23 Mar 1993 - current |
|
Alan Joseph Gibbs
Stoke, Nelson, 7011
Address used since 04 Mar 2020
Richmond, Nelson 7020, 7020
Address used since 05 May 2016 |
Director | 23 Mar 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 09 Jun 2010 - 30 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 09 Jun 2010 |
| 111 Beach Road, Richmond | Registered | 10 May 2000 - 18 Apr 2004 |
| 111 Beach Road, Nelson, Nelson | Physical | 10 May 2000 - 10 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees (gibbs) Limited Shareholder NZBN: 9429047321106 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
24 Mar 2021 - current |
|
Gibbs, Katherine Fay Individual |
Stoke Nelson 7011 |
23 Mar 1993 - current |
|
Gibbs, Alan Joseph Individual |
Stoke Nelson 7011 |
23 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Alan Joseph Individual |
Stoke Nelson 7011 |
23 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Katherine Fay Individual |
Stoke Nelson 7011 |
23 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Warwick John Individual |
Richmond Nelson |
26 May 2004 - 27 Jun 2010 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
26 May 2004 - 04 Aug 2021 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
26 May 2004 - 04 Aug 2021 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
26 May 2004 - 04 Aug 2021 |
|
Woodhouse, Maurice Francis Individual |
Nelson 7010 |
23 Mar 1993 - 24 Mar 2021 |
|
Woodhouse, Maurice Francis Individual |
Nelson 7010 |
23 Mar 1993 - 24 Mar 2021 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |