General information

Whangarei Paint Centre Limited

Type: NZ Limited Company (Ltd)
9429041872437
New Zealand Business Number
5759952
Company Number
Registered
Company Status
G423150 - Paint Retailing
Industry classification codes with description

Whangarei Paint Centre Limited (NZBN 9429041872437) was registered on 28 Jul 2015. 2 addresses are in use by the company: 90 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 17 Feb 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99% of shares), namely:
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Crispin, Peter John (an individual) located at Ngunguru, Whangarei postcode 0173,
Crispin, Pamela Judith (an individual) located at Ngunguru, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Crispin, Peter John (an individual) - located at Ngunguru, Whangarei. The 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Ngunguru, Whangarei (an individual). "Paint retailing" (ANZSIC G423150) is the classification the ABS issued to Whangarei Paint Centre Limited. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
90 Wairau Road, Glenfield, Auckland, 0627 Registered & physical & service 17 Feb 2021
Directors
Name and Address Role Period
Peter John Crispin
Ngunguru, Whangarei, 0173
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Pamela Judith Crispin
Ngunguru, Whangarei, 0173
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 15 Apr 2020 - 17 Feb 2021
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 14 Apr 2020 - 17 Feb 2021
45 Porowini Avenue, Morningside, Whangarei, 0110 Physical 28 Jul 2015 - 15 Apr 2020
7 Milford Road, Milford, Auckland, 0620 Registered 28 Jul 2015 - 14 Apr 2020
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Aug 2022 - current
Crispin, Peter John
Individual
Ngunguru
Whangarei
0173
28 Jul 2015 - current
Crispin, Pamela Judith
Individual
Ngunguru
Whangarei
0173
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crispin, Peter John
Individual
Ngunguru
Whangarei
0173
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Crispin, Pamela Judith
Individual
Ngunguru
Whangarei
0173
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Peter Andrew
Individual
Onehunga
Auckland
1061
28 Jul 2015 - 31 Aug 2022
Location
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