Waimak Excavation Limited was incorporated on 26 Jul 2013 and issued an NZBN of 9429030133112. This registered LTD company has been supervised by 1 director, named Russel Ian Wesley Pitt - an active director whose contract began on 26 Jul 2013.
According to our information (updated on 23 Mar 2024), this company filed 1 address: 68 Boundary Road, Rd 5, Swannanoa, 7475 (category: postal, office).
Up until 12 Oct 2022, Waimak Excavation Limited had been using 745 Marshland Road, Ouruhia, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Pitt, Lisa Catherine (an individual) located at Rd 5, Swannanoa postcode 7475,
Hanson, Elaine Joy (an individual) located at Rd 2,, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Pitt, Russel Ian Wesley - located at Rd 5, Rangiora.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Pitt, Russel Ian Wesley, located at Rd 5, Rangiora (an individual). Waimak Excavation Limited has been categorised as "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225).
Principal place of activity
745 Marshland Road, Ouruhia, Christchurch, 8083 New Zealand
Previous address
Address #1: 745 Marshland Road, Ouruhia, Christchurch, 8083 New Zealand
Registered & physical address used from 26 Jul 2013 to 12 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pitt, Lisa Catherine |
Rd 5 Swannanoa 7475 New Zealand |
15 Nov 2021 - |
Individual | Hanson, Elaine Joy |
Rd 2, Wanaka 9382 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Pitt, Russel Ian Wesley |
Rd 5 Rangiora 7475 New Zealand |
26 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pitt, Russel Ian Wesley |
Rd 5 Rangiora 7475 New Zealand |
26 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Michael Grant Joseph |
Sth New Brighton C/- Pitt Business Trust Christchurch 8062 New Zealand |
26 Jul 2013 - 19 Mar 2021 |
Individual | Benson, Charlene Heather |
Ouruhia C/- Pitt Business Trust Christchurch 8083 New Zealand |
26 Jul 2013 - 19 Mar 2021 |
Individual | Robinson, Lisa Catherine |
Rd 5 Rangiora 7475 New Zealand |
26 Jul 2013 - 15 Nov 2021 |
Russel Ian Wesley Pitt - Director
Appointment date: 26 Jul 2013
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 26 Jul 2013
Rpc Construction Limited
745 Marshland Road
Just Us 2023 Limited
768 Marshland Road
Bee Online Limited
706 Marshland Road
Four Winds Trading Limited
20 Farrells Road
Bobcats R Us Limited
1053 Main North Rd
Miss Wells Limited
1053 Main North Rd
Adcock Contracting Limited
7b Meadow Street
Eme Valuations Limited
335 Lincoln Road
Gcm Building Services Limited
29 Morrison Avenue
High Country Holdings Limited
151 Cambridge Terrace
Mike Barker Contractors Limited
Same As Registered Office
Scarlett Contracting Limited
Unit 6b, 303 Blenheim Road