Waiuku Timber & Building Supplies Limited
Type: NZ Limited Company (Ltd)Waiuku Timber & Building Supplies Limited (New Zealand Business Number 9429045925030) was started on 09 Feb 2017. 6 addresess are currently in use by the company: 20 Constable Road, Waiuku, Waiuku, 2123 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 14 Oct 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Wilson, Darren John (a director) located at Waiuku, Waiuku postcode 2123,
Wilson, Sharon Taawera (an individual) located at Waiuku, Waiuku postcode 2123. "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to Waiuku Timber & Building Supplies Limited. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Oct 2020 |
| 17 Cascade Way, Paraparaumu, Paraparaumu, 5032 | Records & shareregister | 17 Apr 2024 |
| 20 Constable Road, Waiuku, Waiuku, 2123 | Registered & service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wilson
Waiuku, Waiuku, 2123
Address used since 24 Oct 2018
West Harbour, Auckland, 0618
Address used since 09 Feb 2017
Waiuku, Waiuku, 2123
Address used since 24 Oct 2018 |
Director | 09 Feb 2017 - current |
|
Graeme Warwick Mac Gregor
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 21 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Feb 2017 - 14 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Darren John Director |
Waiuku Waiuku 2123 |
09 Feb 2017 - current |
|
Wilson, Sharon Taawera Individual |
Waiuku Waiuku 2123 |
09 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Graeme Warwick Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Feb 2017 - 13 Mar 2017 |
|
Mac Gregor, Graeme Warwick Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Mar 2017 - 05 Nov 2020 |
|
Mac Gregor, Brenda Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Mar 2017 - 05 Nov 2020 |
|
Graeme Warwick Mcgregor Director |
Gulf Harbour Whangaparaoa 0930 |
09 Feb 2017 - 13 Mar 2017 |
|
Mcgregor, Brenda Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Feb 2017 - 13 Mar 2017 |
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