The Polished Concrete Waikato Limited (issued a business number of 9429045945816) was started on 08 Feb 2017. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their physical address, until 08 Nov 2018. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1190 shares (99.17% of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Stirling, Rodney James (a director) located at Hamilton Lake, Hamilton postcode 3204,
Stirling, Fiona Mary (a director) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.42% of all shares (exactly 5 shares); it includes
Stirling, Fiona Mary (a director) - located at Hamilton Lake, Hamilton. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Stirling, Rodney James, located at Hamilton Lake, Hamilton (a director). "Carpet laying" (business classification E324310) is the category the ABS issued to The Polished Concrete Waikato Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 08 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Fiona Mary Stirling
Hamilton Lake, Hamilton, 3204
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
Rodney James Stirling
Hamilton Lake, Hamilton, 3204
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 08 Feb 2017 - 08 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
17 Nov 2021 - current |
Stirling, Rodney James Director |
Hamilton Lake Hamilton 3204 |
08 Feb 2017 - current |
Stirling, Fiona Mary Director |
Hamilton Lake Hamilton 3204 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Fiona Mary Director |
Hamilton Lake Hamilton 3204 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Rodney James Director |
Hamilton Lake Hamilton 3204 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 Entity |
19 Nov 2018 - 17 Nov 2021 | |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
08 Feb 2017 - 19 Nov 2018 |
Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 Entity |
Cambridge Cambridge 3434 |
19 Nov 2018 - 17 Nov 2021 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
08 Feb 2017 - 19 Nov 2018 |
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