General information

Waitara Timber And Hardware Limited

Type: NZ Limited Company (Ltd)
9429040161686
New Zealand Business Number
172427
Company Number
Registered
Company Status

Waitara Timber and Hardware Limited (New Zealand Business Number 9429040161686) was registered on 17 Mar 1975. 2 addresses are currently in use by the company: 61 High Street, Hawera, Hawera, 4610 (type: registered, physical). Cnr Harris and Richmond Streets, Waitara had been their physical address, up until 13 Dec 2011. Waitara Timber and Hardware Limited used other aliases, namely: Waitara Building Supplies 1975 Limited from 17 Mar 1975 to 16 Dec 2008. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18000 shares (45 per cent of shares), namely:
Phelan, Barbara Allison Louise (an individual) located at Waitara. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 22000 shares); it includes
Phelan, David (an individual) - located at Waitara. Our information was updated on 01 May 2024.

Current address Type Used since
61 High Street, Hawera, Hawera, 4610 Registered & physical & service 13 Dec 2011
Contact info
No website
Website
Directors
Name and Address Role Period
David Phelan
Waitara, 4320
Address used since 20 Jul 2015
Director 17 Jul 1992 - current
Dennis Lepper
R D 3, New Plymouth,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 09 Apr 1998
Dennis John Skelton
Waitara,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 09 Apr 1998
Stephen Wiles
Waitara,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 09 Apr 1998
Barry Noel Lambert
Waitara,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 09 Apr 1998
Brent Sidney Lambert
Waitara,
Address used since 30 Sep 1996
Director 30 Sep 1996 - 09 Apr 1998
Eric William Smaller
Waitara,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 30 Jun 1993
Addresses
Previous address Type Period
Cnr Harris And Richmond Streets, Waitara Physical & registered 13 Aug 2008 - 13 Dec 2011
Cnr Harris & Richmond Sts, Waitara Registered & physical 01 Jul 1997 - 13 Aug 2008
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Phelan, Barbara Allison Louise
Individual
Waitara
17 Mar 1975 - current
Shares Allocation #2 Number of Shares: 22000
Shareholder Name Address Period
Phelan, David
Individual
Waitara
17 Mar 1975 - current
Location
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