Cantec Services Tauranga Limited, a registered company, was started on 16 Sep 2009. 9429031933544 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Neil Douglas Waites - an active director whose contract began on 16 Sep 2009,
Anthony Gene Waites - an active director whose contract began on 16 Sep 2009,
David James Waites - an active director whose contract began on 09 Mar 2017,
Dylan John Prescott - an inactive director whose contract began on 06 May 2011 and was terminated on 27 Feb 2014.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: physical, registered).
Cantec Services Tauranga Limited had been using 1081 Hinemoa Street, Rotorua as their registered address up to 06 Mar 2019.
A total of 10000 shares are allocated to 7 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 5499 shares (54.99 per cent). Finally the 3rd share allocation (4500 shares 45 per cent) made up of 3 entities.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 05 May 2017 to 06 Mar 2019
Address: 40 Pururu Street, Rotorua New Zealand
Physical address used from 16 Sep 2009 to 06 Mar 2019
Address: Cnr Giltrap Street & Biak Street, Rotorua, 3046 New Zealand
Registered address used from 16 Sep 2009 to 05 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waites, Neil Douglas |
Tauranga Tauranga 3110 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 5499 | |||
Individual | Waites, Anthony Gene |
Rotorua |
16 Sep 2009 - |
Individual | Waites, Richard Boyd |
Rotorua New Zealand |
16 Sep 2009 - |
Individual | Waites, Neil Douglas |
Tauranga Tauranga 3110 New Zealand |
16 Sep 2009 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Waites, Neil Douglas |
Tauranga Tauranga 3110 New Zealand |
16 Sep 2009 - |
Individual | Waites, Richard Boyd |
Rotorua New Zealand |
16 Sep 2009 - |
Individual | Waites, David James |
Matua Tauranga 3110 New Zealand |
09 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prescott, Dylan John |
Papamoa Beach Papamoa 3118 New Zealand |
24 May 2011 - 14 Mar 2014 |
Neil Douglas Waites - Director
Appointment date: 16 Sep 2009
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 20 Aug 2015
Anthony Gene Waites - Director
Appointment date: 16 Sep 2009
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 24 Feb 2010
David James Waites - Director
Appointment date: 09 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Mar 2017
Dylan John Prescott - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 27 Feb 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2011
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