General information

Waikato Stainless Steel Limited

Type: NZ Limited Company (Ltd)
9429038989414
New Zealand Business Number
546205
Company Number
Registered
Company Status

Waikato Stainless Steel Limited (New Zealand Business Number 9429038989414) was launched on 24 Apr 1992. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 10 Jun 2020. Waikato Stainless Steel Limited used more names, namely: Glenies Stainless Steel (1992) Limited from 24 Apr 1992 to 11 Jun 1997. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9995 shares (99.95 per cent of shares), namely:
Hooker, Raymond Garth (an individual) located at Rd 10, Ohaupo postcode 3290,
Hooker, Mary Evena (an individual) located at Rd 10, Ohaupo postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hooker, Mary Evena (an individual) - located at Rd 10, Ohaupo. Moving on to the next group of shareholders, share allocation (4 shares, 0.04%) belongs to 1 entity, namely:
Hooker, Raymond Garth, located at Rd 10, Ohaupo (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
24 Euclid Avenue, Hamilton Service & physical 26 May 1997
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 10 Jun 2020
Directors
Name and Address Role Period
Raymond Garth Hooker
Rd 10, Ohaupo, 3290
Address used since 01 Jun 2021
Rd 9, Hamilton, 3289
Address used since 24 Apr 1992
Director 24 Apr 1992 - current
Mary Evena Hooker
Rd 10, Ohaupo, 3290
Address used since 01 Jun 2021
Rd 9, Hamilton, 3289
Address used since 25 Aug 1993
Director 25 Aug 1993 - current
Colin Geoffrey Sheppard
Hamilton,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 17 Jul 1992
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 31 May 2019 - 10 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 05 Apr 2016 - 31 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 20 May 2009 - 05 Apr 2016
Deloitte, Fonterra House, 80 London St, Hamilton Registered 08 Jun 2004 - 20 May 2009
8 Thackeray Street, Hamilton Registered 09 Jun 1995 - 08 Jun 2004
27 Mahana Road, Hamilton Registered 02 Sep 1993 - 09 Jun 1995
1088 Victoria Street, Hamilton Registered 25 Aug 1992 - 02 Sep 1993
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
Shareholder Name Address Period
Hooker, Raymond Garth
Individual
Rd 10
Ohaupo
3290
31 May 2004 - current
Hooker, Mary Evena
Individual
Rd 10
Ohaupo
3290
31 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooker, Mary Evena
Individual
Rd 10
Ohaupo
3290
31 May 2004 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Hooker, Raymond Garth
Individual
Rd 10
Ohaupo
3290
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
31 May 2004 - 09 Feb 2024
Hooker, Raymond Garth
Individual
Rd 9
Hamilton
24 Apr 1992 - 01 Jun 2021
Hooker, Mary Evena
Individual
Rd 9
Hamilton
24 Apr 1992 - 01 Jun 2021
Location
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