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Wainui Contracting Limited

Type: NZ Limited Company (Ltd)
9429030846647
NZBN
3688558
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 03 Dec 2018

Wainui Contracting Limited was incorporated on 22 Dec 2011 and issued a business number of 9429030846647. The registered LTD company has been run by 2 directors: Cheryl Elizabeth Rutherford - an active director whose contract started on 22 Dec 2011,
Robert James Stewart Rutherford - an active director whose contract started on 22 Dec 2011.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Until 03 Dec 2018, Wainui Contracting Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rutherford, Hamish Robert David (an individual) located at Rd 2, Oturehua postcode 9387.
The second group consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Rutherford, Matthew James Stewart - located at Rd 2, Oturehua.
The next share allocation (480 shares, 40%) belongs to 1 entity, namely:
Rutherford, Robert James Stewart, located at Rd 2, Oturehua (an individual). Wainui Contracting Limited is classified as "Agricultural services nec" (business classification A052920).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 05 Dec 2012 to 03 Dec 2018

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 15 Nov 2012 to 03 Dec 2018

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 22 Dec 2011 to 15 Nov 2012

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 22 Dec 2011 to 05 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Rutherford, Hamish Robert David Rd 2
Oturehua
9387
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Rutherford, Matthew James Stewart Rd 2
Oturehua
9387
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Rutherford, Robert James Stewart Rd 2
Oturehua
9387
New Zealand
Shares Allocation #4 Number of Shares: 480
Individual Rutherford, Cheryl Elizabeth Rd 2
Oturehua
9387
New Zealand
Directors

Cheryl Elizabeth Rutherford - Director

Appointment date: 22 Dec 2011

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 22 Dec 2011


Robert James Stewart Rutherford - Director

Appointment date: 22 Dec 2011

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 22 Dec 2011

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