Waharoa Industrial Park Limited
Type: NZ Limited Company (Ltd)Waharoa Industrial Park Limited (issued an NZ business identifier of 9429038771477) was started on 23 Mar 1994. 1 address is currently in use by the company: 2 Link Road, Waharoa, Waharoa, 3401 (type: registered, physical). Factory Road, Waharoa had been their physical address, up to 27 Nov 2018. Waharoa Industrial Park Limited used other names, namely: Clendon Family Inn Limited from 23 Mar 1994 to 21 Aug 1996. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Rb & Svr Clothier Family Trustee Limited (an entity) located at Matamata, Matamata postcode 3400,
Sarah Clothier (an individual) located at Matamata. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sarah Clothier (an individual) - located at Matamata. The Businesscheck data was last updated on 04 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 2 Link Road, Waharoa, Waharoa, 3401 | Registered & physical | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Victoria Rose Clothier
Matamata, Matamata, 3400
Address used since 13 Oct 2015 |
Director | 31 Mar 1994 - current |
|
Wayne Clothier
Glendowie, Auckland, 1071
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - current |
|
Robert Bruce Clothier
Matamata, Matamata, 3400
Address used since 13 Oct 2015 |
Director | 31 Mar 1994 - 15 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Factory Road, Waharoa | Physical | 30 Sep 2003 - 27 Nov 2018 |
| C/o Messrs Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata | Registered | 22 Apr 1997 - 22 Apr 1997 |
| Factory Road, Waharoa | Registered | 22 Apr 1997 - 27 Nov 2018 |
| Messrs Noble & Lee, Chartered Accountants, Arawa Street, Matamata | Registered | 24 Oct 1996 - 22 Apr 1997 |
| C/o Messrs Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata | Physical | 24 Oct 1996 - 30 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rb & Svr Clothier Family Trustee Limited Shareholder NZBN: 9429047499409 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
20 Aug 2019 - current |
|
Sarah Victoria Rose Clothier Individual |
Matamata |
12 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Victoria Rose Clothier Individual |
Matamata |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
|
Robert Bruce Clothier Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Robert Bruce Clothier Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Robert Bruce Clothier Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Robert Bruce Clothier Individual |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
|
Sarah Victoria Rose Clothier Individual |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
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