Egmont Texturers (2012) Limited was registered on 03 Apr 2012 and issued an NZ business number of 9429030721340. The registered LTD company has been supervised by 2 directors: Christopher Lance Whale - an active director whose contract started on 03 Apr 2012,
Barry John Whale - an inactive director whose contract started on 03 Apr 2012 and was terminated on 29 May 2017.
As stated in BizDb's database (last updated on 28 Mar 2024), the company registered 3 addresses: an address for records at 15 Customhouse Street, Bell Block, New Plymouth, 4312 (other address),
15 Customhouse Street, Bell Block, New Plymouth, 4312 (records address),
15 Customhouse Street, Bell Block, New Plymouth, 4312 (registered address),
15 Customhouse Street, Bell Block, New Plymouth, 4312 (physical address) among others.
Up to 10 Nov 2020, Egmont Texturers (2012) Limited had been using 7 Trimble Place, Bell Block, New Plymouth as their registered address.
A total of 60 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Whale, Amy (an individual) located at Bell Block, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 96.67% shares (exactly 58 shares) and includes
Whale, Christopher Lance - located at Bell Block, New Plymouth. Egmont Texturers (2012) Limited is classified as "Plastering" (ANZSIC E324130).
Principal place of activity
15 Customhouse Street, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 7 Trimble Place, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 30 Apr 2019 to 10 Nov 2020
Address #2: 25 Tiromoana Crescent, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Jun 2017 to 30 Apr 2019
Address #3: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 31 Mar 2015 to 21 Jun 2017
Address #4: 331a Devon Street, New Plymouth, 4312 New Zealand
Physical & registered address used from 24 May 2013 to 31 Mar 2015
Address #5: 46 King Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Apr 2012 to 24 May 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Whale, Amy |
Bell Block New Plymouth 4312 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Director | Whale, Christopher Lance |
Bell Block New Plymouth 4312 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whale, Rosemary Mabel |
Waitara 4320 New Zealand |
03 Apr 2012 - 17 Apr 2019 |
| Individual | Sharpe-ahie, Amy |
Bell Block New Plymouth 4312 New Zealand |
13 Jun 2017 - 05 Apr 2018 |
| Individual | Whale, Barry John |
Waitara 4320 New Zealand |
03 Apr 2012 - 17 Apr 2019 |
Christopher Lance Whale - Director
Appointment date: 03 Apr 2012
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 06 Mar 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 23 Mar 2015
Barry John Whale - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 29 May 2017
Address: Waitara, 4320 New Zealand
Address used since 30 Apr 2013
Blairs It Solutions Limited
33 Tiromoana Crescent
Callan Construction Limited
13 Tiromoana Crescent
Rim Property Limited
147a Wills Road
M.p.c Investments Limited
147a Wills Road
Potential-un Limited
147a Wills Road
Pinnacle Portfolio Limited
147a Wills Road
Aidan Prestney Plasterers Limited
67 Vivian Street
Coastline Plastering Taranaki Limited
70 Seaview Road
Knockout Fixers Limited
20 Robe Street
Superior Walls And Ceilings Limited
70 Brooklands Road
Taranaki Plasterboard Systems Limited
16 Hobson Street
Wayne's Plastering Limited
139 Cook Street