Waikato Benchtops Limited was registered on 20 May 2008 and issued a business number of 9429032740608. This registered LTD company has been run by 5 directors: Simon John Curran - an active director whose contract started on 20 May 2008,
John Bruce Ardern - an active director whose contract started on 07 May 2018,
Anthony Walker - an active director whose contract started on 07 May 2018,
Oscar Cornelius Aarsen - an inactive director whose contract started on 20 May 2008 and was terminated on 15 Dec 2015,
Karl Fredrick Lapwood - an inactive director whose contract started on 20 May 2008 and was terminated on 15 Dec 2015.
According to BizDb's information (updated on 02 Apr 2024), this company registered 1 address: Po Box 170, Huntly, Huntly, 3740 (type: postal, office).
Until 07 Mar 2016, Waikato Benchtops Limited had been using 85A Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 900 shares are allocated to 4 groups (4 shareholders in total). In the first group, 449 shares are held by 1 entity, namely:
Future Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 0.11 per cent shares (exactly 1 share) and includes
Curran, Simon John - located at Rd 1, Hamilton.
The 3rd share allocation (225 shares, 25%) belongs to 1 entity, namely:
Walker, Anthony, located at Rd 7, Hamilton (a director). Waikato Benchtops Limited is classified as "Wooden structural component mfg" (ANZSIC C149260).
Principal place of activity
25 Glasgow Street, Huntly, Huntly, 3700 New Zealand
Previous addresses
Address #1: 85a Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jul 2015 to 07 Mar 2016
Address #2: 22-26 Glasgow Street, Huntly New Zealand
Physical & registered address used from 20 May 2008 to 03 Jul 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Entity (NZ Limited Company) | Future Holdings Limited Shareholder NZBN: 9429042056447 |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Curran, Simon John |
Rd 1 Hamilton 3281 New Zealand |
20 May 2008 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Director | Walker, Anthony |
Rd 7 Hamilton 3287 New Zealand |
07 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Director | Ardern, John Bruce |
Chartwell Hamilton 3210 New Zealand |
07 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aarsen, Oscar Cornelius |
Rd 2 Huntly 3772 New Zealand |
20 May 2008 - 23 Dec 2015 |
| Individual | Aarsen, Lynette |
Rd 2 Huntly 3772 New Zealand |
20 May 2008 - 23 Dec 2015 |
| Individual | Curran, Angela |
Flagstaff Hamilton 3210 New Zealand |
08 May 2014 - 23 Dec 2015 |
| Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
08 May 2014 - 23 Dec 2015 | |
| Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
08 May 2014 - 23 Dec 2015 | |
| Individual | Lapwood, Janice |
Rd 1 Hamilton 3281 New Zealand |
20 May 2008 - 23 Dec 2015 |
| Individual | Lapwood, Karl Fredrick |
Rd 1 Hamilton 3281 New Zealand |
20 May 2008 - 23 Dec 2015 |
Simon John Curran - Director
Appointment date: 20 May 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Feb 2017
John Bruce Ardern - Director
Appointment date: 07 May 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 May 2018
Anthony Walker - Director
Appointment date: 07 May 2018
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 07 May 2018
Oscar Cornelius Aarsen - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 15 Dec 2015
Address: Huntly, 3772 New Zealand
Address used since 20 May 2008
Karl Fredrick Lapwood - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 15 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jan 2010
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