Waikato Benchtops Limited (issued an NZBN of 9429032740608) was registered on 20 May 2008. 5 addresess are currently in use by the company: Po Box 170, Huntly, Huntly, 3740 (type: postal, office). 85A Alexandra Street, Hamilton Central, Hamilton had been their registered address, up to 07 Mar 2016. 900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 449 shares (49.89 per cent of shares), namely:
Future Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (1 share); it includes
Curran, Simon John (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (225 shares, 25%) belongs to 1 entity, namely:
Walker, Anthony, located at Rd 7, Hamilton (a director). "Wooden structural component mfg" (business classification C149260) is the category the ABS issued Waikato Benchtops Limited. Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 07 Mar 2016 |
Po Box 170, Huntly, Huntly, 3740 | Postal | 10 Feb 2020 |
25 Glasgow Street, Huntly, Huntly, 3700 | Office & delivery | 10 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 07 Feb 2017 |
Director | 20 May 2008 - current |
John Bruce Ardern
Chartwell, Hamilton, 3210
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Anthony Walker
Rd 7, Hamilton, 3287
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Oscar Cornelius Aarsen
Huntly, 3772
Address used since 20 May 2008 |
Director | 20 May 2008 - 15 Dec 2015 |
Karl Fredrick Lapwood
Rd 1, Hamilton, 3281
Address used since 25 Jan 2010 |
Director | 20 May 2008 - 15 Dec 2015 |
25 Glasgow Street , Huntly , Huntly , 3700 |
Previous address | Type | Period |
---|---|---|
85a Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Jul 2015 - 07 Mar 2016 |
22-26 Glasgow Street, Huntly | Physical & registered | 20 May 2008 - 03 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Future Holdings Limited Shareholder NZBN: 9429042056447 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Curran, Simon John Individual |
Rd 1 Hamilton 3281 |
20 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Anthony Director |
Rd 7 Hamilton 3287 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ardern, John Bruce Director |
Chartwell Hamilton 3210 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Aarsen, Oscar Cornelius Individual |
Rd 2 Huntly 3772 |
20 May 2008 - 23 Dec 2015 |
Aarsen, Lynette Individual |
Rd 2 Huntly 3772 |
20 May 2008 - 23 Dec 2015 |
Curran, Angela Individual |
Flagstaff Hamilton 3210 |
08 May 2014 - 23 Dec 2015 |
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
08 May 2014 - 23 Dec 2015 | |
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
08 May 2014 - 23 Dec 2015 | |
Lapwood, Janice Individual |
Rd 1 Hamilton 3281 |
20 May 2008 - 23 Dec 2015 |
Lapwood, Karl Fredrick Individual |
Rd 1 Hamilton 3281 |
20 May 2008 - 23 Dec 2015 |
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