General information

Wholesale & Industrial Supplies (waikato) Limited

Type: NZ Limited Company (Ltd)

9429040134024

New Zealand Business Number

182292

Company Number

Registered

Company Status

Wholesale & Industrial Supplies (Waikato) Limited (issued a business number of 9429040134024) was registered on 02 Jul 1959. 5 addresess are in use by the company: 49 King Street, Frankton, Hamilton, 3204 (type: postal, office). 3 London Street, Hamilton Central, Hamilton had been their registered address, until 15 May 2020. Wholesale & Industrial Supplies (Waikato) Limited used more names, namely: Hamilton Tyre & Battery Service Limited from 15 May 1963 to 17 Sep 1973, Hamilton Tyre Service Limited (02 Jul 1959 to 15 May 1963). 287500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 71845 shares (24.99% of shares), namely:
Tocker, Mark Geoffrey (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25.01% of all shares (71905 shares); it includes
Penman, William (an individual) - located at Frankton, Hamilton. The third group of shareholders, share allotment (143750 shares, 50%) belongs to 1 entity, namely:
Rex Industrial Equipment Limited, located at Glenfield, Auckland (an entity). Businesscheck's data was last updated on 18 Apr 2024.

Current address	Type	Used since
49 King Street, Frankton, Hamilton, 3204	Registered & physical & service	15 May 2020
49 King Street, Frankton, Hamilton, 3204	Postal & office & delivery	16 Apr 2021

Name	From	To
Wholesale & Industrial Supplies (waikato) Limited	unknown	unknown
Hamilton Tyre & Battery Service Limited	15 May 1963	17 Sep 1973
Hamilton Tyre Service Limited	02 Jul 1959	15 May 1963

Last updated: 18 Apr 2024

Contact info

64 7 8460328

Phone (Phone)

www.wisproducts.co.nz

Website

Directors

Name and Address	Role	Period
Peter Bruce Blackett Birkenhead, Auckland, 0626 Address used since 20 Mar 1996	Director	20 Mar 1996 - current
William Penman Frankton, Hamilton, 3204 Address used since 13 Apr 2016	Director	20 Mar 1996 - current
Mark Geoffrey Tocker Rototuna, Hamilton, 3210 Address used since 27 Apr 2011	Director	11 Feb 2008 - current
Debbie Ann Montgomerie Rd 2, Matamata, 3472 Address used since 27 Apr 2012	Director	11 Feb 2008 - current
Lynette Penman Hamilton, Address used since 07 Feb 2006	Director	05 May 1997 - 11 Feb 2008
Neville Stuart Gracie Kaiaua, R D 4, Pokeno, Address used since 20 Mar 1996	Director	20 Mar 1996 - 01 Feb 2007
Peter Leslie Shaw Hamilton, Address used since 20 Mar 1996	Director	20 Mar 1996 - 05 May 1997
Brian Matthew Woodcock Hamilton, Address used since 20 Mar 1996	Director	20 Mar 1996 - 05 May 1997
William Penman Hamilton, Address used since 28 Jul 1987	Director	28 Jul 1987 - 20 Mar 1996
Peter Leslie Shaw Hamilton, Address used since 28 Jul 1987	Director	28 Jul 1987 - 20 Mar 1996
Brian Matthew Woodcock Hamilton, Address used since 28 Jul 1987	Director	28 Jul 1987 - 20 Mar 1996

Addresses

Principal place of activity

49 King Street , Frankton , Hamilton , 3204

Previous address	Type	Period
3 London Street, Hamilton Central, Hamilton, 3204	Registered & physical	04 May 2017 - 15 May 2020
3 London Street, Hamilton, 3204	Registered & physical	05 Apr 2005 - 04 May 2017
Vazey Child, 127 Alexandra Street, Hamilton	Registered	05 Mar 1999 - 05 Apr 2005
Vazey Child, 127 Alexandra Street, Hamilton	Physical	23 Feb 1999 - 23 Feb 1999
C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra St, Hamilton	Registered	27 Feb 1998 - 05 Mar 1999
Coopers & Lybrand, Dv Bryant Trust Building, 127 Alexandra Street, Hamilton	Physical	23 Feb 1998 - 23 Feb 1999
C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton	Registered	20 Mar 1996 - 27 Feb 1998

Financial Data

Financial info

287500

Total number of Shares

April

Annual return filing month

08 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 71845

Shareholder Name	Address	Period
Tocker, Mark Geoffrey Individual	Rototuna Hamilton 3210	04 Feb 2005 - current

Shares Allocation #2 Number of Shares: 71905

Shareholder Name	Address	Period
Penman, William Individual	Frankton Hamilton 3204	02 Jul 1959 - current

Shares Allocation #3 Number of Shares: 143750

Shareholder Name	Address	Period
Rex Industrial Equipment Limited Shareholder NZBN: 9429032253528 Entity (NZ Limited Company)	Glenfield Auckland	02 Jul 1959 - current

Location

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