Wanganui Radiata Limited
Type: NZ Limited Company (Ltd)Wanganui Radiata Limited (issued a business number of 9429038612787) was incorporated on 04 Oct 1994. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their physical address, up to 04 Jun 2010. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 40 shares (4% of shares), namely:
Chant, Carole (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (120 shares); it includes
Dubey, Maurice Roy (an individual) - located at Beachlands, Auckland 2018. The next group of shareholders, share allocation (270 shares, 27%) belongs to 1 entity, namely:
Hawinkels, Patrick Charles, located at Hokowhitu, Palmerston North (a director). The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 04 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Roy Dubey
Warkworth, 0981
Address used since 26 Nov 2019
Beachlands, Auckland, 2018
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - current |
|
John Arthur Ferguson
Rd 1, Pokeno, 2471
Address used since 27 Apr 2024
Pokeno, 2471
Address used since 16 Jul 2016 |
Director | 04 Oct 1994 - current |
|
Michael John Hanley
Epsom, Auckland, 1051
Address used since 23 Apr 2024
Ellerslie, Auckland, 1051
Address used since 01 Feb 2008 |
Director | 04 Oct 1994 - current |
|
Patrick Charles Hawinkels
Hokowhitu, Palmerston North, 4410
Address used since 28 Aug 2019 |
Director | 04 Oct 1994 - current |
|
Charles Albert Burns
Te Puna, Rd 6, Tauranga, 3176
Address used since 16 Jul 2016 |
Director | 04 Oct 1994 - current |
|
Patrick Charles Hawkinkels
Palmerston North, 4414
Address used since 16 Jul 2016 |
Director | 04 Oct 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 27 May 2008 - 04 Jun 2010 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland | Physical & registered | 11 Feb 2008 - 27 May 2008 |
| C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Registered & physical | 10 May 2007 - 11 Feb 2008 |
| 242 Minden Rd, Te Puna, Rd 6, Tauranga | Physical & registered | 30 Aug 2005 - 10 May 2007 |
| 21 C Golf Rd, Mt Maunganui | Physical & registered | 12 Aug 2004 - 30 Aug 2005 |
| 72 Grafton Road, Level 2, Grafton, Auckland | Physical | 01 Jul 2000 - 12 Aug 2004 |
| Charles Albert Burns, 5a Kotare Road, Coxs Bay, Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
| Charles Albert Burns, 5a Kotare Road, Coxs Bay, Auckland | Registered | 17 Jun 1999 - 12 Aug 2004 |
| 2/37 Brighton Road, Parnell, Auckland | Physical | 22 Jul 1996 - 01 Jul 2000 |
| 2/37 Brighton Road, Parnell, Auckland | Registered | 22 Jul 1996 - 17 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chant, Carole Individual |
Papamoa Beach Papamoa 3118 |
13 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubey, Maurice Roy Individual |
Beachlands Auckland 2018 |
04 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawinkels, Patrick Charles Director |
Hokowhitu Palmerston North 4410 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Charles Albert Individual |
Mt Maunganui |
04 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, John Arthur Individual |
Rd 1 Pokeno 2471 |
04 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Michael John Individual |
Epsom Auckland 1051 |
04 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkinkels, Patrick Charles Individual |
Palmerston North 4414 |
04 Oct 1994 - 28 Aug 2019 |
|
Hanley, Rosalind Kim Individual |
Glendowie Auckland |
04 Oct 1994 - 05 Aug 2004 |
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