Whangarei Paint Centre Limited was started on 28 Jul 2015 and issued a number of 9429041872437. The registered LTD company has been run by 2 directors: Peter John Crispin - an active director whose contract began on 28 Jul 2015,
Pamela Judith Crispin - an active director whose contract began on 28 Jul 2015.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: 90 Wairau Road, Glenfield, Auckland, 0627 (category: registered, physical).
Until 17 Feb 2021, Whangarei Paint Centre Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9900 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Crispin, Peter John - located at Ngunguru, Whangarei.
The next share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Ngunguru, Whangarei (an individual). Whangarei Paint Centre Limited is classified as "Paint retailing" (business classification G423150).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 15 Apr 2020 to 17 Feb 2021
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Apr 2020 to 17 Feb 2021
Address: 45 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Physical address used from 28 Jul 2015 to 15 Apr 2020
Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered address used from 28 Jul 2015 to 14 Apr 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
Individual | Crispin, Peter John |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Individual | Crispin, Pamela Judith |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crispin, Peter John |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Crispin, Pamela Judith |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
28 Jul 2015 - 31 Aug 2022 |
Peter John Crispin - Director
Appointment date: 28 Jul 2015
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 28 Jul 2015
Pamela Judith Crispin - Director
Appointment date: 28 Jul 2015
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 28 Jul 2015
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