Wairau Park Plastics (2000) Limited, a registered company, was registered on 17 Aug 1988. 9429039416070 is the number it was issued. The company has been run by 2 directors: David Grant Mercer - an active director whose contract started on 10 Oct 1991,
Kenda Kaye Mercer - an active director whose contract started on 03 Oct 2016.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 88 Bomb Point Drive, Hobsonville, Auckland, 0616 (category: registered, physical).
Wairau Park Plastics (2000) Limited had been using 15 Empire Road, Epsom as their physical address up to 11 May 2004.
Former names used by this company, as we found at BizDb, included: from 17 Aug 1988 to 20 Aug 1999 they were named Beachlands Pharmacy (1988) Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 15 Empire Road, Epsom
Physical & registered address used from 23 Apr 2003 to 11 May 2004
Address #2: 381 Mt Eden Road, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 23 Apr 2003
Address #3: 28 Haig Road, Mt Roskill, Auckland
Registered address used from 15 Oct 1991 to 23 Apr 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mercer, David Grant |
Mt Eden Auckland New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mercer, Kenda Kaye |
Mt Eden Auckland New Zealand |
04 May 2004 - |
David Grant Mercer - Director
Appointment date: 10 Oct 1991
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2010
Kenda Kaye Mercer - Director
Appointment date: 03 Oct 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2016
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