Waitaki Heavy Vehicle Maintenance Limited, a registered company, was incorporated on 07 Mar 2011. 9429031194433 is the business number it was issued. "Motor vehicle body repairing" (ANZSIC S941220) is how the company is classified. The company has been managed by 2 directors: Trevor William Johnston - an active director whose contract began on 07 Mar 2011,
Rowena Shirley Le Roy - an active director whose contract began on 07 Mar 2011.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Waitaki Heavy Vehicle Maintenance Limited had been using Level 1, 218 George Street, Dunedin Central, Dunedin as their registered address up until 14 Oct 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 218 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Dec 2020 to 14 Oct 2021
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Jul 2019 to 09 Dec 2020
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Jun 2018 to 02 Jul 2019
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Mar 2017 to 14 Jun 2018
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 24 Jun 2015 to 03 Mar 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 16 Jul 2014 to 03 Mar 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 20 Jun 2012 to 16 Jul 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Nov 2011 to 20 Jun 2012
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 07 Mar 2011 to 21 Nov 2011
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 07 Mar 2011 to 24 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Le Roy, Rowena Shirley |
Rd 1c Oamaru 9491 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 |
Dunedin 9016 New Zealand |
13 Jul 2011 - |
Director | Le Roy, Rowena Shirley |
Rd 1c Oamaru 9491 New Zealand |
07 Mar 2011 - |
Director | Johnston, Trevor William |
Rd 1c Oamaru 9491 New Zealand |
07 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Johnston, Trevor William |
Waiareka Junction Oamaru 9401 New Zealand |
07 Mar 2011 - |
Trevor William Johnston - Director
Appointment date: 07 Mar 2011
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 06 Jun 2018
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 07 Mar 2011
Rowena Shirley Le Roy - Director
Appointment date: 07 Mar 2011
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 06 Jun 2018
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 07 Mar 2011
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