Waikato Door Specialists Limited
Type: NZ Limited Company (Ltd)Waikato Door Specialists Limited (issued a business number of 9429039663153) was registered on 18 Dec 1986. 4 addresses are currently in use by the company: 20 Euclid Avenue, Te Rapa, Hamilton, 3200 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up to 13 Nov 2013. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1800 shares (90 per cent of shares), namely:
Beattie Rickman Trustee Company Limited (an entity) located at 109 Ward Street, Hamilton postcode 3204,
Bawden, Shirley Avis (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bawden, Raymond John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Bawden, Raymond John (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Bawden, Shirley Avis, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered & service | 13 Nov 2013 |
| 20 Euclid Avenue, Te Rapa, Hamilton, 3200 | Registered & service | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Thomas Bawden
Rd 2, Hamilton, 3882
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Colleen Bawden
Rd 2, Hamilton, 3882
Address used since 04 Dec 2024 |
Director | 04 Dec 2024 - current |
|
Raymond John Bawden
Mount Manuanui, 3116
Address used since 01 Jun 2015 |
Director | 18 Dec 1986 - 04 Dec 2024 |
|
Shirley Avis Bawden
Mount Manganui, 3116
Address used since 01 Jun 2015 |
Director | 18 Dec 1986 - 16 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 27 Jul 2004 - 17 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 26 Jul 2002 - 27 Jul 2004 |
| 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 25 Jul 1997 - 27 Jul 2004 |
| 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 10 May 1996 - 26 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
109 Ward Street Hamilton 3204 |
18 Dec 1986 - current |
|
Bawden, Shirley Avis Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 1986 - current |
|
Bawden, Raymond John Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bawden, Raymond John Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bawden, Shirley Avis Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 1986 - current |
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