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Waitoki Central Systems Management Limited

Type: NZ Limited Company (Ltd)
9429030257665
NZBN
4407766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281230
Industry classification code
Sewerage System Operation
Industry classification description
Current address
970 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 22 Apr 2013
970 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Postal & office & delivery address used since 04 Apr 2019
954 Kahikatea Flat Road
Rd 1
Waitoki 0871
New Zealand
Postal & delivery address used since 11 Apr 2023

Waitoki Central Systems Management Limited, a registered company, was started on 22 Apr 2013. 9429030257665 is the New Zealand Business Number it was issued. "Sewerage system operation" (business classification D281230) is how the company was classified. This company has been managed by 5 directors: Colin Sidney Beddow - an active director whose contract began on 22 Apr 2013,
David Peter Sutherland - an active director whose contract began on 16 Aug 2020,
Robert Victor Martin - an inactive director whose contract began on 26 Mar 2017 and was terminated on 16 Aug 2020,
Michael David Ennion - an inactive director whose contract began on 28 Jan 2014 and was terminated on 26 Mar 2017,
Carol Beddow - an inactive director whose contract began on 31 Oct 2013 and was terminated on 05 Feb 2014.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 954 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (category: postal, delivery).
A total of 12 shares are issued to 19 shareholders (10 groups). The first group includes 1 share (8.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3 shares (25 per cent). Finally the 3rd share allocation (1 share 8.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

970 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Contact info
64 021 1029325
04 Apr 2019 Phone
WaitokiCentral@gmail.com
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bruno, Taylor Evander Rd 1
Waitoki
0871
New Zealand
Individual Dunn, Tayla Shade Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Beddow, Colin Sidney Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Hayden Family Trust Limited
Shareholder NZBN: 9429049086140
Waitoki Auckland
0871
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lin, Xiaowei Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Goldsmith, Mark Seaton Paul Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pask, Hamish Timothy Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Pask, Annie Rose Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hales, Hazel Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Hales, Ash Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cook, Sarah Esme Rd1, Waitoki
Auckland
0871
New Zealand
Individual Draper, Monique Annabel Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Cook, Anthony Roger Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Weston, Luke Peter Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Weston, Laura Alyson Perrin Rd 1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual James, Caroline Andrea Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Gaffin, David Richard Rd1, Waitoki
Auckland
0871
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Sutherland, Dave Rd 1, Waitoki
Auckland
0871
New Zealand
Individual Sutherland, Debbie Rd 1, Waitoki
Auckland
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Lawren Mckay Waitoki
Rd1, Kaukapakapa
0871
New Zealand
Entity Antipodean Forest Management Limited
Shareholder NZBN: 9429031225885
Company Number: 3263188
Penrose
Auckland
1061
New Zealand
Individual Verduyn, Duncan Danjel Waitoki Rd 1
Kaukapakapa
0871
New Zealand
Individual Pask, Snnie Rose Rd 1
Waitoki
0871
New Zealand
Individual Martin, June Alathea Waitoki
Rd1, Kaukapakapa
0871
New Zealand
Individual Verduyn, Teigan Jane Waitoki
Kaukapakapa
0871
New Zealand
Individual Martin, Robert Victor Waitoki
Rd1, Kaukapakapa
0871
New Zealand
Individual Ennion, Michael David Rd 1
Kaukapakapa
0871
New Zealand
Individual Stannard, Brenton Marc Waitoki
Rd1, Kaukapakapa
0871
New Zealand
Directors

Colin Sidney Beddow - Director

Appointment date: 22 Apr 2013

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 22 Apr 2013


David Peter Sutherland - Director

Appointment date: 16 Aug 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Aug 2020


Robert Victor Martin - Director (Inactive)

Appointment date: 26 Mar 2017

Termination date: 16 Aug 2020

Address: Kaukapakapa, Rd1, 0871 New Zealand

Address used since 26 Mar 2017


Michael David Ennion - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 26 Mar 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 28 Jan 2014


Carol Beddow - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 05 Feb 2014

Address: Rd 1, Kaukapakapa, Auckland, 0871 New Zealand

Address used since 31 Oct 2013

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