Waipa Civil Limited was started on 20 Mar 2013 and issued a New Zealand Business Number of 9429030327191. The registered LTD company has been supervised by 3 directors: Joseph Comins - an active director whose contract began on 20 Mar 2013,
Ryan George - an active director whose contract began on 20 Mar 2013,
Matthew Rose - an inactive director whose contract began on 20 Mar 2013 and was terminated on 19 Mar 2014.
According to our data (last updated on 20 Feb 2024), this company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Until 08 May 2019, Waipa Civil Limited had been using 94 Shakespeare Street, Leamington, Cambridge as their registered address.
BizDb found old names for this company: from 28 Feb 2013 to 23 Jan 2015 they were called Waipa Drainage Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
George, Ryan (a director) located at Leamington, Cambridge postcode 3432,
George, Jennifer (an individual) located at Leamington, Cambridge postcode 3432,
Cooney Trustees 2015 Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Comins, Clifford - located at Cambridge, Cambridge,
Comins, Joseph - located at Cambridge. Waipa Civil Limited has been categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).
Previous addresses
Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 24 Apr 2017 to 08 May 2019
Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 20 Mar 2013 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | George, Ryan |
Leamington Cambridge 3432 New Zealand |
20 Mar 2013 - |
| Individual | George, Jennifer |
Leamington Cambridge 3432 New Zealand |
01 Sep 2020 - |
| Entity (NZ Limited Company) | Cooney Trustees 2015 Limited Shareholder NZBN: 9429041578865 |
Cambridge Cambridge 3434 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Comins, Clifford |
Cambridge Cambridge 3434 New Zealand |
01 Sep 2020 - |
| Director | Comins, Joseph |
Cambridge 3496 New Zealand |
20 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Matthew Rose |
Nawton Hamilton 3200 New Zealand |
20 Mar 2013 - 20 Mar 2014 |
| Individual | Rose, Matthew |
Nawton Hamilton 3200 New Zealand |
20 Mar 2013 - 20 Mar 2014 |
Joseph Comins - Director
Appointment date: 20 Mar 2013
Address: Cambridge, 3496 New Zealand
Address used since 26 May 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Mar 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 30 Apr 2019
Ryan George - Director
Appointment date: 20 Mar 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 20 Mar 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Apr 2019
Matthew Rose - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 19 Mar 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 20 Mar 2013
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