Waihi Fine Arts Limited
Type: NZ Limited Company (Ltd)Waihi Fine Arts Limited (issued a business number of 9429036574094) was launched on 25 Mar 2002. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 28 May 2021. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Bezett, Grant Michael (an individual) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Bezett, Kaye Marie (an individual) - located at Rd 4, Cambridge. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Michael Bezett
Rd 4, Cambridge, 3496
Address used since 16 Mar 2021 |
Director | 18 Aug 2005 - current |
|
Grant Michael Bezzett
Orewa, Orewa, 0931
Address used since 29 Sep 2016 |
Director | 18 Aug 2005 - current |
|
Kaye Marie Bezett
Rd 4, Cambridge, 3496
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Kaye Marie Murray
Rd 4, Cambridge, 3496
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Peter Cecil Calthorpe Keeton
Karangahake, R D 4, Paeroa,
Address used since 25 Aug 2004 |
Director | 25 Mar 2002 - 16 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 31 Aug 2009 - 28 May 2021 |
| The Offices Of Mcpherson & Coombe, Cnr William & Marshall Streets, Paeroa | Physical | 26 Mar 2002 - 31 Aug 2009 |
| The Offices Of Mcpherson & Coombe, Cnr William & Marshall Streets, Paeroa | Registered | 25 Mar 2002 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezett, Grant Michael Individual |
Rd 4 Cambridge 3496 |
16 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezett, Kaye Marie Individual |
Rd 4 Cambridge 3496 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezzett, Grant Michael Director |
Orewa Orewa 0931 |
01 Nov 2012 - 16 Mar 2021 |
|
Keeton, Peter Cecil Calthorpe Individual |
Karangahake R D 4, Paeroa |
25 Mar 2002 - 25 Aug 2004 |
|
Bezzett, Grant Michael Director |
Orewa Orewa 0931 |
01 Nov 2012 - 16 Mar 2021 |
|
Murray, Kaye Marie Individual |
Rd 4 Cambridge 3496 |
02 Dec 2016 - 16 Mar 2021 |
|
Murray, Kaye Marie Individual |
Rd 4 Cambridge 3496 |
02 Dec 2016 - 16 Mar 2021 |
|
Coombe, Anthony Brian Individual |
Paeroa 3600 |
26 Jul 2006 - 27 Nov 2015 |
|
Keeton, Mike Individual |
Devonport Auckland 0624 |
26 Jul 2006 - 27 Nov 2015 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |