Wholesale & Industrial Supplies (Waikato) Limited (issued a business number of 9429040134024) was registered on 02 Jul 1959. 5 addresess are in use by the company: 49 King Street, Frankton, Hamilton, 3204 (type: postal, office). 3 London Street, Hamilton Central, Hamilton had been their registered address, until 15 May 2020. Wholesale & Industrial Supplies (Waikato) Limited used more names, namely: Hamilton Tyre & Battery Service Limited from 15 May 1963 to 17 Sep 1973, Hamilton Tyre Service Limited (02 Jul 1959 to 15 May 1963). 287500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 71845 shares (24.99% of shares), namely:
Tocker, Mark Geoffrey (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25.01% of all shares (71905 shares); it includes
Penman, William (an individual) - located at Frankton, Hamilton. The third group of shareholders, share allotment (143750 shares, 50%) belongs to 1 entity, namely:
Rex Industrial Equipment Limited, located at Glenfield, Auckland (an entity). Businesscheck's data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
49 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 May 2020 |
49 King Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 16 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Bruce Blackett
Birkenhead, Auckland, 0626
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - current |
William Penman
Frankton, Hamilton, 3204
Address used since 13 Apr 2016 |
Director | 20 Mar 1996 - current |
Mark Geoffrey Tocker
Rototuna, Hamilton, 3210
Address used since 27 Apr 2011 |
Director | 11 Feb 2008 - current |
Debbie Ann Montgomerie
Rd 2, Matamata, 3472
Address used since 27 Apr 2012 |
Director | 11 Feb 2008 - current |
Lynette Penman
Hamilton,
Address used since 07 Feb 2006 |
Director | 05 May 1997 - 11 Feb 2008 |
Neville Stuart Gracie
Kaiaua, R D 4, Pokeno,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 01 Feb 2007 |
Peter Leslie Shaw
Hamilton,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 05 May 1997 |
Brian Matthew Woodcock
Hamilton,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 05 May 1997 |
William Penman
Hamilton,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 20 Mar 1996 |
Peter Leslie Shaw
Hamilton,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 20 Mar 1996 |
Brian Matthew Woodcock
Hamilton,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 20 Mar 1996 |
49 King Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 04 May 2017 - 15 May 2020 |
3 London Street, Hamilton, 3204 | Registered & physical | 05 Apr 2005 - 04 May 2017 |
Vazey Child, 127 Alexandra Street, Hamilton | Registered | 05 Mar 1999 - 05 Apr 2005 |
Vazey Child, 127 Alexandra Street, Hamilton | Physical | 23 Feb 1999 - 23 Feb 1999 |
C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra St, Hamilton | Registered | 27 Feb 1998 - 05 Mar 1999 |
Coopers & Lybrand, Dv Bryant Trust Building, 127 Alexandra Street, Hamilton | Physical | 23 Feb 1998 - 23 Feb 1999 |
C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton | Registered | 20 Mar 1996 - 27 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Tocker, Mark Geoffrey Individual |
Rototuna Hamilton 3210 |
04 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Penman, William Individual |
Frankton Hamilton 3204 |
02 Jul 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Rex Industrial Equipment Limited Shareholder NZBN: 9429032253528 Entity (NZ Limited Company) |
Glenfield Auckland |
02 Jul 1959 - current |
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