General information

Wholesale & Industrial Supplies (waikato) Limited

Type: NZ Limited Company (Ltd)

9429040134024

New Zealand Business Number

182292

Company Number

Registered

Company Status

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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 143750 shares (50% of shares), namely:
Tocker, Mark Geoffrey (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (143750 shares); it includes
Rex Industrial Equipment Limited (an entity) - located at Glenfield, Auckland. Businesscheck's data was last updated on 24 May 2025.

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	From	To
Wholesale & Industrial Supplies (waikato) Limited	unknown	unknown
Hamilton Tyre & Battery Service Limited	15 May 1963	17 Sep 1973
Hamilton Tyre Service Limited	02 Jul 1959	15 May 1963

Last updated: 24 May 2025

Contact info

64 7 8460328

Phone (Phone)

www.wisproducts.co.nz

Website

Directors

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

Addresses

Principal place of activity

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

Financial Data

Financial info

287500

Total number of Shares

April

Annual return filing month

27 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 143750

Shareholder Name	Address	Period
Tocker, Mark Geoffrey Individual	Rototuna Hamilton 3210	04 Feb 2005 - current

Shares Allocation #2 Number of Shares: 143750

Shareholder Name	Address	Period
Rex Industrial Equipment Limited Shareholder NZBN: 9429032253528 Entity (NZ Limited Company)	Glenfield Auckland	02 Jul 1959 - current

Historic shareholders

Shareholder Name	Address	Period
Penman, William Individual	Frankton Hamilton 3204	02 Jul 1959 - 31 Jul 2024

Location

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