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. 5 addresess are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, physical). 101 Arawa Street, Matamata, Matamata had been their registered address, up to 07 Nov 2022. 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,
Clothier, Sarah Victoria Rose (an individual) located at Matamata, Matamata postcode 3400. 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
Clothier, Sarah Victoria Rose (an individual) - located at Matamata, Matamata. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 366, Matamata, Matamata, 3440 | Postal | 21 Jul 2021 |
| 101 Arawa Street, Matamata, Matamata, 3400 | Office & delivery | 21 Jul 2021 |
| 156 Broadway, Matamata, Matamata, 3400 | Registered & physical & service | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Clothier
Flat Bush, Auckland, 2019
Address used since 21 Jul 2021
Glendowie, Auckland, 1071
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - current |
|
Craig Robert Clothier
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2023
Matamata, Matamata, 3400
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
John Alexander Gillespie
Matamata, Matamata, 3400
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Sarah Victoria Rose Clothier
Matamata, Matamata, 3400
Address used since 13 Oct 2015 |
Director | 31 Mar 1994 - 19 Apr 2021 |
|
Robert Bruce Clothier
Matamata, Matamata, 3400
Address used since 13 Oct 2015 |
Director | 31 Mar 1994 - 15 Oct 2017 |
| 101 Arawa Street , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered & physical | 29 Jul 2021 - 07 Nov 2022 |
| 2 Link Road, Waharoa, Waharoa, 3401 | Registered & physical | 27 Nov 2018 - 29 Jul 2021 |
| 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 |
|
Clothier, Sarah Victoria Rose Individual |
Matamata Matamata 3400 |
12 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Sarah Victoria Rose Individual |
Matamata Matamata 3400 |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Robert Bruce Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
|
Clothier, Robert Bruce Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
|
Clothier, Robert Bruce Individual |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
|
Clothier, Robert Bruce Individual |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
|
Clothier, Sarah Victoria Rose Individual |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
 |
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|
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