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Waitaki Heavy Vehicle Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031194433
NZBN
3300236
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
Level 1, 286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Le Roy, Rowena Shirley Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Gca Legal Trustee 2011 Limited
Shareholder NZBN: 9429031246996
Dunedin
9016
New Zealand
Director Le Roy, Rowena Shirley Rd 1c
Oamaru
9491
New Zealand
Director Johnston, Trevor William Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Johnston, Trevor William Waiareka Junction
Oamaru
9401
New Zealand
Directors

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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