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General information

Wairau Park Plastics (2000) Limited

Type: NZ Limited Company (Ltd)
9429039416070
New Zealand Business Number
404204
Company Number
Registered
Company Status

Wairau Park Plastics (2000) Limited (issued a business number of 9429039416070) was launched on 17 Aug 1988. 6 addresess are currently in use by the company: 16 Ratcliffe Street, Matamata, Matamata, 3400 (type: registered, service). 16 Ratcliffe Street, Matamata, Matamata-Piako had been their registered address, up until 16 May 2025. Wairau Park Plastics (2000) Limited used more aliases, namely: Beachlands Pharmacy (1988) Limited from 17 Aug 1988 to 20 Aug 1999. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mercer, David Grant (an individual) located at Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Mercer, Kenda Kaye (an individual) - located at Matamata. Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
26 Valley Road, Mount Eden, Auckland, 1024 Physical & registered & service 11 May 2004
88 Bomb Point Drive, Hobsonville, Auckland, 0616 Registered 01 Aug 2023
16 Ratcliffe Street, Matamata, Matamata, 3400 Records 28 Apr 2025
16 Ratcliffe Street, Matamata, Matamata, 3400 Registered & service 16 May 2025
Last updated:
Directors
Name and Address Role Period
David Grant Mercer
Matamata, 3400
Address used since 15 Apr 2025
Hobsonville, Auckland, 0618
Address used since 20 Apr 2024
Hobsonville, Auckland, 0616
Address used since 01 Jun 2023
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010
Director 10 Oct 1991 - current
Kenda Kaye Mercer
Matamata, 3400
Address used since 15 Apr 2025
Hobsonville, Auckland, 0618
Address used since 20 Apr 2024
Hobsonville, Auckland, 0616
Address used since 01 Jun 2023
Mount Eden, Auckland, 1024
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Addresses
Other active addresses
Type Used since
16 Ratcliffe Street, Matamata, Matamata, 3400 Registered & service 16 May 2025
Previous address Type Period
16 Ratcliffe Street, Matamata, Matamata-piako, 3400 Registered & service 29 Apr 2025 - 16 May 2025
15 Empire Road, Epsom Physical & registered 23 Apr 2003 - 11 May 2004
381 Mt Eden Road, Mt Eden, Auckland Physical 01 Jul 1997 - 23 Apr 2003
28 Haig Road, Mt Roskill, Auckland Registered 15 Oct 1991 - 23 Apr 2003
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mercer, David Grant
Individual 		Matamata
3400 		04 May 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mercer, Kenda Kaye
Individual 		Matamata
3400 		04 May 2004 - current
Location
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