Waihi Business Centre Limited
Type: NZ Limited Company (Ltd)Waihi Business Centre Limited (New Zealand Business Number 9429038296161) was started on 21 Jun 1996. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi had been their registered address, until 14 Feb 2017. Waihi Business Centre Limited used other aliases, namely: United Rentals Waihi Limited from 18 Jan 2018 to 07 Jun 2019, United Video Waihi Limited (22 Sep 2009 to 18 Jan 2018) and Morrinsville Party Hire Limited (21 Jun 1996 - 22 Sep 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
G & A Trustee 15 Limited (an entity) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Giles, Annette Dawn (a director) - located at Waihi, Waihi. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 14 Feb 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Service & physical | 01 Feb 2018 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - current |
|
Keith Ferguson
Morrinsville, Morrinsville, 3300
Address used since 10 Nov 2015 |
Director | 21 Jun 1996 - 18 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 18 Nov 2015 - 14 Feb 2017 |
| 67a Stirling Drive, Morrinsville, 3300 | Physical | 18 Nov 2015 - 01 Feb 2018 |
| 475 Seaforth Road, Pio Shores, R.d. 1, Katikati | Physical & registered | 14 Mar 2005 - 18 Nov 2015 |
| 4053 No. 8 Road, R.d. 4, Morrinsville | Registered | 20 Apr 2002 - 14 Mar 2005 |
| 4053 No 8 Road, R.d. 4, Morrinsville | Physical | 20 Apr 2002 - 14 Mar 2005 |
| 131 Thames Street, Morrinsville | Registered | 11 Apr 2000 - 20 Apr 2002 |
| 131 Thames Street, Morrinsville | Physical | 24 Jun 1996 - 20 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Trustee 15 Limited Shareholder NZBN: 9429051447380 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
07 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Dawn Director |
Waihi Waihi 3610 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Keith Individual |
Morrinsville Morrinsville 3300 |
07 Dec 2023 - 22 Jan 2024 |
|
Annette Giles Trustee Limited Other |
34 Rosemont Road Waihi Waihi 3610 |
07 Dec 2023 - 22 Jan 2024 |
|
Drayson, Lauresa Marlene Individual |
Waihi Waihi 3610 |
10 Oct 2018 - 13 Sep 2023 |
|
Drayson, Lauresa Marlene Individual |
Waihi Waihi 3610 |
10 Oct 2018 - 13 Sep 2023 |
|
Drayson, Lauresa Marlene Individual |
Waihi Waihi 3610 |
10 Oct 2018 - 13 Sep 2023 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
02 Feb 2018 - 13 Sep 2023 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
02 Feb 2018 - 13 Sep 2023 |
|
Ferguson, Keith Individual |
Morrinsville Morrinsville 3300 |
21 Jun 1996 - 05 Apr 2023 |
|
Ferguson, Keith Individual |
Morrinsville Morrinsville 3300 |
21 Jun 1996 - 05 Apr 2023 |
 |
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