General information
Waimamaku Trading Co Limited
Type: NZ Limited Company (Ltd)9429039845597
New Zealand Business Number
272615
Company Number
Registered
Company Status
Waimamaku Trading Co Limited (issued an NZBN of 9429039845597) was incorporated on 29 May 1985. 5 addresess are in use by the company: 20 Wekaweka Road, Rd 3, Kaikohe, 0473 (type: registered, physical). 20 Wekaweka Road, Rd 3, Kaikohe had been their physical address, up to 17 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lomas, Bruce Richard (an individual) located at Waimamaku, Northland postcode 0473. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Lomas, Teresa Diane (an individual) - located at Waimamaku. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Wekaweka Road, Rd 3, Kaikohe, 0473 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 May 2014 |
| 20 Wekaweka Road, Rd 3, Kaikohe, 0473 | Registered & physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Richard Lomas
Waimamaku, Northland, 0473
Address used since 01 May 2016 |
Director | 20 Dec 1993 - current |
|
Teresa Diane Lomas
Waimamaku, 0446
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Teresa Diane Lomas
Kerikeri, Northland,
Address used since 28 Feb 2012 |
Director | 26 May 2011 - 01 Nov 2012 |
|
Frank Vincent Lomas
Waimamaku,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 26 May 2011 |
|
Richard Percival Lomas
Omapere,
Address used since 29 May 1985 |
Director | 29 May 1985 - 23 Jan 2005 |
|
Doreen Isabel Lomas
Omapere,
Address used since 29 May 1985 |
Director | 29 May 1985 - 15 Jun 1999 |
|
Richard Stephen Lomas
Hokianga,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 02 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Wekaweka Road, Rd 3, Kaikohe, 0473 | Physical & registered | 05 Jun 2014 - 17 Mar 2020 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 07 Mar 2012 - 05 Jun 2014 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 17 May 2011 - 07 Mar 2012 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Registered & physical | 18 May 2010 - 17 May 2011 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Physical & registered | 15 Dec 2008 - 18 May 2010 |
| C/- Byers & Co. Ltd, 2 Station Road, Kaikohe | Registered & physical | 03 Jun 2002 - 15 Dec 2008 |
| C/- Byers & Co Ltd, 2 Station Road, Kaikohe | Physical | 28 Feb 2000 - 03 Jun 2002 |
| C/- Byers & Co, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 03 Jun 2002 |
| C/- Byers & Co, 5 Dickeson Street, Kaikohe | Physical | 28 Feb 2000 - 28 Feb 2000 |
| C/o Byers Hayward & Weber, Dickeson Street, Auckland | Registered | 24 Apr 1997 - 28 Feb 2000 |
| - | Physical | 19 Feb 1992 - 28 Feb 2000 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Bruce Richard Individual |
Waimamaku Northland 0473 |
29 May 1985 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Teresa Diane Individual |
Waimamaku 0446 |
08 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Teresa Diane Individual |
Kerikeri Northland 0473 |
07 Jun 2011 - 06 Jan 2013 |
|
Lomas, Estate Of Richard Percival Individual |
Omapere |
29 May 1985 - 10 May 2005 |
|
Lomas, Estate Of Doreen Isabel Individual |
Omapere |
29 May 1985 - 10 May 2005 |
|
Lomas, Frank Vincent Individual |
Waimamaku |
29 May 1985 - 07 Jun 2011 |
Location
Companies nearby
 |
Lct Consulting & Accounting Limited 20 Wekaweka Road |
|
All Points Refrigeration Limited 20 Wekaweka Road |
|
Landing Thai Cafe (2017) Limited 20 Wekaweka Road |
|
Hohaia Trading Limited 7219 State Highway 12 |
|
Waimamaku Valley Community Trust C/o Waimamaku Gardens |
|
Wekaweka Valley Community Trust Statehighway 12 |