Wholesale & Industrial Supplies (waikato) Limited

Wholesale & Industrial Supplies (Waikato) Limited, a registered company, was registered on 02 Jul 1959. 9429040134024 is the number it was issued. The company has been managed by 11 directors: Peter Bruce Blackett - an active director whose contract began on 20 Mar 1996,
William Penman - an active director whose contract began on 20 Mar 1996,
Mark Geoffrey Tocker - an active director whose contract began on 11 Feb 2008,
Debbie Ann Montgomerie - an active director whose contract began on 11 Feb 2008,
Lynette Penman - an inactive director whose contract began on 05 May 1997 and was terminated on 11 Feb 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 49 King Street, Frankton, Hamilton, 3204 (category: postal, office).
Wholesale & Industrial Supplies (Waikato) Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address up until 15 May 2020.
Other names for the company, as we found at BizDb, included: from 15 May 1963 to 17 Sep 1973 they were named Hamilton Tyre & Battery Service Limited, from 02 Jul 1959 to 15 May 1963 they were named Hamilton Tyre Service Limited.
A total of 287500 shares are allotted to 3 shareholders (3 groups). The first group includes 71845 shares (24.99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 71905 shares (25.01 per cent). Lastly we have the third share allotment (143750 shares 50 per cent) made up of 1 entity.

Principal place of activity

49 King Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 04 May 2017 to 15 May 2020

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Apr 2005 to 04 May 2017

Address #3: Vazey Child, 127 Alexandra Street, Hamilton

Registered address used from 05 Mar 1999 to 05 Apr 2005

Address #4: Vazey Child, 127 Alexandra Street, Hamilton

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address #5: C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra St, Hamilton

Registered address used from 27 Feb 1998 to 05 Mar 1999

Address #6: Coopers & Lybrand, Dv Bryant Trust Building, 127 Alexandra Street, Hamilton

Physical address used from 23 Feb 1998 to 23 Feb 1999

Address #7: C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton

Registered address used from 20 Mar 1996 to 27 Feb 1998

Peter Bruce Blackett - Director

Appointment date: 20 Mar 1996

William Penman - Director

Appointment date: 20 Mar 1996

Mark Geoffrey Tocker - Director

Appointment date: 11 Feb 2008

Debbie Ann Montgomerie - Director

Appointment date: 11 Feb 2008

Lynette Penman - Director (Inactive)

Appointment date: 05 May 1997

Termination date: 11 Feb 2008

Neville Stuart Gracie - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 01 Feb 2007

Peter Leslie Shaw - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 05 May 1997

Brian Matthew Woodcock - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 05 May 1997

William Penman - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 20 Mar 1996

Peter Leslie Shaw - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 20 Mar 1996

Brian Matthew Woodcock - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 20 Mar 1996