Hpw - Wanganui Limited
Type: NZ Limited Company (Ltd)Hpw - Wanganui Limited (NZBN 9429042379621) was registered on 30 May 2016. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 32 Taupo Quay, Whanganui, Whanganui had been their registered address, until 11 Aug 2022. Hpw - Wanganui Limited used more names, namely: Creative Aluminium Limited from 09 Feb 2017 to 06 Sep 2019, Markwav2 Limited (27 May 2016 to 09 Feb 2017). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Doyle Trustee Company 2020 Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Amon, Jodie Marie (an individual) located at Whanganui postcode 4572,
Amon, Keryn Robert (an individual) located at Whanganui postcode 4572. "Architectural aluminium product mfg" (business classification C222305) is the category the Australian Bureau of Statistics issued Hpw - Wanganui Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keryn Robert Amon
Whanganui, 4572
Address used since 03 Aug 2022
Rd 4, Whanganui, 4574
Address used since 09 Aug 2017 |
Director | 08 Feb 2017 - current |
|
Margaret Sharnell Prince
Waverley, 4510
Address used since 30 May 2016 |
Director | 30 May 2016 - 09 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical | 01 Nov 2019 - 11 Aug 2022 |
| 249 Wicksteed Street, Whanganui, 4500 | Registered & physical | 17 Feb 2017 - 01 Nov 2019 |
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 30 May 2016 - 17 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Trustee Company 2020 Limited Shareholder NZBN: 9429048316545 Entity (NZ Limited Company) |
Wanganui Wanganui 4500 |
09 Jul 2021 - current |
|
Amon, Jodie Marie Individual |
Whanganui 4572 |
08 Feb 2017 - current |
|
Amon, Keryn Robert Individual |
Whanganui 4572 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Rex Ian Individual |
Rd 4 Whanganui 4574 |
08 Feb 2017 - 09 Jul 2021 |
|
Prince, Margaret Sharnell Individual |
Waverley 4510 |
30 May 2016 - 08 Feb 2017 |
|
Margaret Sharnell Prince Director |
Waverley 4510 |
30 May 2016 - 08 Feb 2017 |
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