General information

Waharoa Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429038771477
New Zealand Business Number
610470
Company Number
Registered
Company Status

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
Contact info
64 27 4156218
Phone (Phone)
hayley@sumtotal.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
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
Location
Companies nearby