Wairoa Contracting Limited was registered on 11 May 2016 and issued an NZBN of 9429042343103. The registered LTD company has been managed by 3 directors: Michelle Mary Lowe - an active director whose contract began on 30 Aug 2016,
Terrence Quentin Lowe - an active director whose contract began on 01 Apr 2018,
Terrence Quentin Lowe - an inactive director whose contract began on 11 May 2016 and was terminated on 01 Jun 2017.
As stated in the BizDb information (last updated on 22 Mar 2024), the company uses 8 addresess: 171 Queen Street, Wairoa, Wairoa, 4108 (registered address),
171 Queen Street, Wairoa, Wairoa, 4108 (physical address),
171 Queen Street, Wairoa, Wairoa, 4108 (service address),
171 Queen Street, Wairoa, Wairoa, 4108 (other address) among others.
Up until 10 Aug 2022, Wairoa Contracting Limited had been using 27 Locke Street, Wairoa, Wairoa as their physical address.
BizDb identified previous names used by the company: from 02 Jul 2021 to 05 Apr 2022 they were named Only Imagination Limited, from 03 May 2020 to 02 Jul 2021 they were named Whangamata Courier Services Limited and from 08 Mar 2017 to 03 May 2020 they were named Whiti City Marine Adventures Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lowe, Terrence Quentin (an individual) located at Wairoa, Wairoa postcode 4108.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lowe, Michelle Mary - located at Wairoa, Wairoa. Wairoa Contracting Limited was classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 111 Tui Road, Whangamata, Whangamata, 3620 New Zealand
Other address (Address For Share Register) used from 03 Jul 2019
Address #5: 105a Mako Road, Whangamata, Whangamata, 3620 New Zealand
Other address (Address For Share Register) used from 07 Apr 2020
Address #6: 27 Locke Street, Wairoa, Wairoa, 4108 New Zealand
Records & other (Address for Records) address used from 01 Jul 2021
Address #7: 171 Queen Street, Wairoa, Wairoa, 4108 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Aug 2022
Address #8: 171 Queen Street, Wairoa, Wairoa, 4108 New Zealand
Registered & physical & service address used from 10 Aug 2022
Principal place of activity
27, Locke Street, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 27 Locke Street, Wairoa, Wairoa, 4108 New Zealand
Physical & registered address used from 09 Jul 2021 to 10 Aug 2022
Address #2: 105a Mako Road, Whangamata, Whangamata, 3620 New Zealand
Physical & registered address used from 17 Apr 2020 to 09 Jul 2021
Address #3: 111 Tui Road, Whangamata, Whangamata, 3620 New Zealand
Physical & registered address used from 11 Jul 2019 to 17 Apr 2020
Address #4: 12 Jacaranda Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 09 Jul 2018 to 11 Jul 2019
Address #5: 147 Robinson Road, Whitianga, 3510 New Zealand
Physical & registered address used from 18 May 2017 to 09 Jul 2018
Address #6: 147 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 24 Mar 2017 to 18 May 2017
Address #7: 18 Elm Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 May 2016 to 24 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lowe, Terrence Quentin |
Wairoa Wairoa 4108 New Zealand |
25 Apr 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lowe, Michelle Mary |
Wairoa Wairoa 4108 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shelz Coles Limited Shareholder NZBN: 9429041099506 Company Number: 4972119 |
Whitianga 3510 New Zealand |
23 Jun 2017 - 25 Apr 2018 |
Individual | Lowe, Terrence Quentin |
Avondale Auckland 1026 New Zealand |
11 May 2016 - 21 Dec 2016 |
Entity | Shelz Coles Limited Shareholder NZBN: 9429041099506 Company Number: 4972119 |
Whitianga 3510 New Zealand |
23 Jun 2017 - 25 Apr 2018 |
Individual | Lowe, Terrence Quentin |
Whitianga 3510 New Zealand |
08 Mar 2017 - 23 Jun 2017 |
Director | Terrence Quentin Lowe |
Avondale Auckland 1026 New Zealand |
11 May 2016 - 21 Dec 2016 |
Director | Terrence Quentin Lowe |
Whitianga 3510 New Zealand |
08 Mar 2017 - 23 Jun 2017 |
Michelle Mary Lowe - Director
Appointment date: 30 Aug 2016
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Aug 2022
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Jul 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 May 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Aug 2016
Address: Whitianga, 3510 New Zealand
Address used since 23 Mar 2017
Address: Whitianga, 3510 New Zealand
Address used since 01 Jul 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jul 2019
Terrence Quentin Lowe - Director
Appointment date: 01 Apr 2018
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Aug 2022
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Jul 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 May 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Apr 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jul 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jul 2019
Terrence Quentin Lowe - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 01 Jun 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 May 2016
Address: Whitianga, 3510 New Zealand
Address used since 23 Mar 2017
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