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.
Principal place of activity
970 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bruno, Taylor Evander |
Rd 1 Waitoki 0871 New Zealand |
14 Jan 2024 - |
Individual | Dunn, Tayla Shade |
Rd 1 Waitoki 0871 New Zealand |
14 Jan 2024 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Beddow, Colin Sidney |
Rd 1, Waitoki Auckland 0871 New Zealand |
22 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hayden Family Trust Limited Shareholder NZBN: 9429049086140 |
Waitoki Auckland 0871 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lin, Xiaowei |
Rd 1, Waitoki Auckland 0871 New Zealand |
23 Feb 2021 - |
Individual | Goldsmith, Mark Seaton Paul |
Rd 1, Waitoki Auckland 0871 New Zealand |
23 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Pask, Hamish Timothy |
Rd 1, Waitoki Auckland 0871 New Zealand |
22 Jan 2021 - |
Individual | Pask, Annie Rose |
Rd 1, Waitoki Auckland 0871 New Zealand |
25 Jan 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hales, Hazel |
Rd 1, Waitoki Auckland 0871 New Zealand |
21 Oct 2020 - |
Individual | Hales, Ash |
Rd 1, Waitoki Auckland 0871 New Zealand |
21 Oct 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Cook, Sarah Esme |
Rd1, Waitoki Auckland 0871 New Zealand |
25 Aug 2020 - |
Individual | Draper, Monique Annabel |
Rd 1, Waitoki Auckland 0871 New Zealand |
25 Aug 2020 - |
Individual | Cook, Anthony Roger |
Rd 1, Waitoki Auckland 0871 New Zealand |
25 Aug 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Weston, Luke Peter |
Rd 1, Waitoki Auckland 0871 New Zealand |
05 Sep 2017 - |
Individual | Weston, Laura Alyson Perrin |
Rd 1, Waitoki Auckland 0871 New Zealand |
05 Sep 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | James, Caroline Andrea |
Rd 1, Waitoki Auckland 0871 New Zealand |
23 Oct 2015 - |
Individual | Gaffin, David Richard |
Rd1, Waitoki Auckland 0871 New Zealand |
23 Oct 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Sutherland, Dave |
Rd 1, Waitoki Auckland 0871 New Zealand |
04 Apr 2019 - |
Individual | Sutherland, Debbie |
Rd 1, Waitoki Auckland 0871 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Lawren Mckay |
Waitoki Rd1, Kaukapakapa 0871 New Zealand |
19 Dec 2013 - 04 Apr 2019 |
Entity | Antipodean Forest Management Limited Shareholder NZBN: 9429031225885 Company Number: 3263188 |
Penrose Auckland 1061 New Zealand |
14 Apr 2023 - 14 Jan 2024 |
Individual | Verduyn, Duncan Danjel |
Waitoki Rd 1 Kaukapakapa 0871 New Zealand |
05 Mar 2015 - 21 Oct 2020 |
Individual | Pask, Snnie Rose |
Rd 1 Waitoki 0871 New Zealand |
22 Jan 2021 - 25 Jan 2021 |
Individual | Martin, June Alathea |
Waitoki Rd1, Kaukapakapa 0871 New Zealand |
19 Dec 2013 - 23 Feb 2021 |
Individual | Verduyn, Teigan Jane |
Waitoki Kaukapakapa 0871 New Zealand |
05 Mar 2015 - 21 Oct 2020 |
Individual | Martin, Robert Victor |
Waitoki Rd1, Kaukapakapa 0871 New Zealand |
19 Dec 2013 - 23 Feb 2021 |
Individual | Ennion, Michael David |
Rd 1 Kaukapakapa 0871 New Zealand |
19 Dec 2013 - 05 Sep 2017 |
Individual | Stannard, Brenton Marc |
Waitoki Rd1, Kaukapakapa 0871 New Zealand |
19 Dec 2013 - 04 Apr 2019 |
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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