Waitara Boxmakers Limited
Type: NZ Limited Company (Ltd)Waitara Boxmakers Limited (issued an NZ business identifier of 9429040177564) was launched on 13 Mar 1947. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth (type: registered, physical). C/O Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth had been their registered address, until 01 Dec 1998. Waitara Boxmakers Limited used other names, namely: The Lambert Electrical Company Limited from 13 Mar 1947 to 14 Sep 1987. 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1140 shares (19% of shares), namely:
W.j. Cleland & Sons Limited (an entity) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 32% of all shares (1920 shares); it includes
Kaimata Sawmills Limited (an entity) - located at 566 Tarata Road, Kaimata, Inglewood. The third group of shareholders, share allotment (2940 shares, 49%) belongs to 1 entity, namely:
Waiongona Flats Limited, located at 7 Liardet Street, New Plymouth (an entity). The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 17 Feb 1992 |
| 7 Liardet Street, New Plymouth | Registered | 01 Dec 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Keith Green
R D 7, Inglewood, 4371
Address used since 01 Jul 2016 |
Director | 30 Jun 1988 - current |
|
Alistair Healy Dore
New Plymouth, New Plymouth, 4310
Address used since 01 May 2012 |
Director | 30 Jun 1988 - current |
|
Steven Maxwell Lepper
Rd 9, Inglewood, 4389
Address used since 01 Jul 2016 |
Director | 30 Jun 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 01 Dec 1998 - 01 Dec 1998 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W.j. Cleland & Sons Limited Shareholder NZBN: 9429040177700 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
13 Mar 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimata Sawmills Limited Shareholder NZBN: 9429040175317 Entity (NZ Limited Company) |
566 Tarata Road Kaimata, Inglewood |
13 Mar 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiongona Flats Limited Shareholder NZBN: 9429040166018 Entity (NZ Limited Company) |
7 Liardet Street New Plymouth |
13 Mar 1947 - current |
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