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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ramsey, Ena Justine |
Rd 3 Te Awamutu 3873 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Roger Leroy Ramsey |
Rd 3 Te Awamutu 3873 New Zealand |
29 Oct 2015 - |
Individual | Ramsey, Roger Leroy |
Rd 3 Te Awamutu 3873 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
29 Oct 2015 - 10 Mar 2017 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
29 Oct 2015 - 10 Mar 2017 |
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
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road
Gibson Commercial Limited
195 Mahoe Street
Houseit Limited
195 Mahoe Street
Phlex Construction Limited
70 Albert Park Drive
Qci Limited
1081 Mcclure Street
Te Awamutu Construction Limited
195 Mahoe Street
Wwm Construction Limited
115 Market Street