General information
Whiterock Sawmills Limited
Type: NZ Limited Company (Ltd)9429040369228
New Zealand Business Number
138241
Company Number
Registered
Company Status
Whiterock Sawmills Limited (issued a business number of 9429040369228) was launched on 01 Apr 1977. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 01 Apr 2019. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Kenneth Graeme Hawke & Marlene Evelyn Hawke (an other) located at Rd 2, Rangiora postcode 7472. Businesscheck's database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Graeme Hawke
Rd 2, Rangiora, 7472
Address used since 22 Nov 2011 |
Director | 10 Aug 1992 - current |
|
Brian Leonard Hawke
Rangiora, 7400
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 31 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 12 Oct 2017 - 01 Apr 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 30 Nov 2011 - 12 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 03 Jun 2010 - 30 Nov 2011 |
| Miller Gale & Winter, 293 Durham St, Christchurch | Registered | 30 Apr 1997 - 03 Jun 2010 |
| 293 Durham Street, Christchurch | Physical | 30 Apr 1997 - 03 Jun 2010 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Graeme Hawke & Marlene Evelyn Hawke Other (Other) |
Rd 2 Rangiora 7472 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Kenneth Graeme Individual |
Whiterock Rangiora |
01 Apr 1977 - 07 Sep 2006 |
|
Hawke, Brian Leonard Individual |
Rangiora |
01 Apr 1977 - 07 Sep 2006 |
Location
Companies nearby
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Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
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Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |