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Waipa Construction Limited

Type: NZ Limited Company (Ltd)
9429042007494
NZBN
5823332
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
1160 Wharepuhunga Road
Rd 3
Te Awamutu 3873
New Zealand
Physical & registered & service address used since 29 Oct 2018

Waipa Construction Limited was launched on 29 Oct 2015 and issued a New Zealand Business Number of 9429042007494. The registered LTD company has been supervised by 3 directors: Roger Leroy Ramsey - an active director whose contract started on 11 May 2017,
Alastair Graeme Flett - an inactive director whose contract started on 23 Nov 2016 and was terminated on 18 May 2017,
Roger Leroy Ramsey - an inactive director whose contract started on 29 Oct 2015 and was terminated on 23 Nov 2016.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 1160 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 (type: physical, registered).
Until 29 Oct 2018, Waipa Construction Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ramsey, Ena Justine (an individual) located at Rd 3, Te Awamutu postcode 3873.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Roger Ramsey - located at Rd 3, Te Awamutu,
Ramsey, Roger Leroy - located at Rd 3, Te Awamutu. Waipa Construction Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Registered & physical address used from 24 Oct 2017 to 29 Oct 2018

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 29 Oct 2015 to 24 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ramsey, Ena Justine Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Roger Leroy Ramsey Rd 3
Te Awamutu
3873
New Zealand
Individual Ramsey, Roger Leroy Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

Roger Leroy Ramsey - Director

Appointment date: 11 May 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 11 May 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 18 May 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 23 Nov 2016


Roger Leroy Ramsey - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 23 Nov 2016

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 29 Oct 2015

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