Whangamata Woodworks Limited
Type: NZ Limited Company (Ltd)Whangamata Woodworks Limited (NZBN 9429038097126) was registered on 22 May 1977. 5 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 21 May 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Roberts, Clive Harley (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Holland Beckett Trustee No.7 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Roberts, Susan Mary (an individual) - located at Whangamata, Whangamata,
Roberts, Clive Harley (an individual) - located at Whangamata, Whangamata. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Roberts, Susan Mary, located at Whangamata, Whangamata (an individual). The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Other (Address for Records) | 01 Jul 1997 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 12 May 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Harley Roberts
Whangamata, Whangamata, 3620
Address used since 22 Nov 2016 |
Director | 22 May 1997 - current |
|
Ross Donald Morrison
Whangamata,
Address used since 25 Mar 2004 |
Director | 22 May 1997 - 10 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 26 Mar 2002 - 21 May 2021 |
| Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 19 Jun 2001 - 26 Mar 2002 |
| Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo | Physical | 19 Jun 2001 - 26 Mar 2002 |
| Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Physical | 19 Jun 2001 - 19 Jun 2001 |
| Beker & Findlay, 48 Tuwharetoa Street, Taupo | Registered | 11 Apr 2000 - 19 Jun 2001 |
| Beker & Findlay, 48 Tuwharetoa Street, Taupo | Registered | 25 Mar 1999 - 11 Apr 2000 |
| Beker & Findlay, 48 Tuwharetoa Street, Taupo | Physical | 25 Mar 1999 - 19 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Clive Harley Individual |
Whangamata Whangamata 3620 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
29 May 2007 - current |
|
Roberts, Susan Mary Individual |
Whangamata Whangamata 3620 |
25 Mar 2004 - current |
|
Roberts, Clive Harley Individual |
Whangamata Whangamata 3620 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Susan Mary Individual |
Whangamata Whangamata 3620 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Tracey Lynn Individual |
Whangamata |
25 Mar 2004 - 31 Mar 2005 |
|
Morrison, Ross Donald Individual |
Whangamata |
25 Mar 2004 - 31 Mar 2005 |
 |
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|
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