General information

Whangarei Paving Co. (1990) Limited

Type: NZ Limited Company (Ltd)
9429039247322
New Zealand Business Number
460571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322130 - Concreting Services
Industry classification codes with description

Whangarei Paving Co. (1990) Limited (issued a business number of 9429039247322) was registered on 19 Feb 1990. 5 addresess are in use by the company: 56 Silverstream Road, Horahora, Whangarei, 0110 (type: physical, registered). 519B Kamo Rd, Kamo, Whangarei had been their registered address, until 26 Mar 2020. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (50 per cent of shares), namely:
Dawson, Judith Katherine (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30000 shares); it includes
Cornell, William Frederick Young (an individual) - located at Whangarei. "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued Whangarei Paving Co. (1990) Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Po Box 702, Whangarei, Whangarei, 0140 Postal 18 Mar 2020
56 Silverstream Road, Horahora, Whangarei, 0110 Office & delivery 18 Mar 2020
56 Silverstream Road, Horahora, Whangarei, 0110 Physical & registered & service 26 Mar 2020
Contact info
64 09 4388331
Phone (Phone)
will-jude@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Frederick Young Cornell
Horahora, Whangarei, 0110
Address used since 16 Nov 2009
Director 19 Feb 1990 - current
Judith Katherine Dawson
Horahora, Whangarei, 0110
Address used since 16 Nov 2009
Director 19 Feb 1990 - current
Neil John Anderson
Whangarei,
Address used since 19 Feb 1990
Director 19 Feb 1990 - 28 Nov 1996
Peter Andrew De Goey
Whangarei,
Address used since 19 Feb 1990
Director 19 Feb 1990 - 27 Jan 1994
Addresses
Principal place of activity
56 Silverstream Road , Horahora , Whangarei , 0110
Previous address Type Period
519b Kamo Rd, Kamo, Whangarei Registered & physical 27 Nov 2007 - 26 Mar 2020
57 Clyde St, Whangarei Registered & physical 03 Dec 2002 - 27 Nov 2007
C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei Registered 05 Dec 2000 - 03 Dec 2002
A Martin, Norfolk Street, Whangarei Registered 21 Dec 1998 - 05 Dec 2000
- Physical 21 Feb 1992 - 03 Dec 2002
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Dawson, Judith Katherine
Individual
Whangarei
19 Feb 1990 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Cornell, William Frederick Young
Individual
Whangarei
19 Feb 1990 - current
Location
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