Classic Builders Whangarei Limited
Type: NZ Limited Company (Ltd)Classic Builders Whangarei Limited (NZBN 9429032183375) was incorporated on 29 Jun 2009. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 51 Willow Street, Tauranga, Tauranga had been their registered address, until 20 Dec 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Tk & Mt Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Classic Builders Holdings Limited (an entity) - located at Tauranga, Tauranga. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 20 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jun 2012 |
Director | 29 Jun 2009 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jun 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jul 2015 |
Director | 10 Sep 2010 - current |
|
Scott Donald Coutts
Parahaki, Whangarei, 0112
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Kenneth Malcolm Vinson
Rd 4, Whangarei Heads, 0174
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 51 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 02 Jul 2012 - 20 Dec 2012 |
| Fraser Accounting Ltd, 51 Willow Street, Tauranga | Registered & physical | 29 Jun 2009 - 02 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tk & Mt Holdings Limited Shareholder NZBN: 9429034500460 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
29 Jun 2009 - 01 Nov 2021 |
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
29 Jun 2009 - 01 Nov 2021 |
Ultimate Holding Company
| Effective Date | 03 Apr 2022 |
| Name | Tk & Mt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1708139 |
| Country of origin | NZ |
| Address |
131 Port Road Whangarei Whangarei 0110 |
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