Waikato Steel Fabricators Limited, a registered company, was started on 13 Oct 2006. 9429033845296 is the NZ business number it was issued. "Structural steel erection" (business classification E322420) is how the company is classified. The company has been supervised by 2 directors: Gary Arthur Lightfoot - an active director whose contract began on 13 Oct 2006,
Darryn Michael Jonson - an inactive director whose contract began on 13 Oct 2006 and was terminated on 03 Jul 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: P O Box 11, Putaruru, 3443 (type: postal, office).
Waikato Steel Fabricators Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address until 17 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 451 shares (45.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 449 shares (44.9 per cent). Finally we have the third share allocation (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
50 Philip Street, Putaruru, Putaruru, 3411 New Zealand
Previous addresses
Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Sep 2013 to 17 Mar 2020
Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 26 Nov 2009 to 27 Sep 2013
Address #3: 13 Ruakiwi Road, Hamilton
Physical & registered address used from 14 Dec 2007 to 26 Nov 2009
Address #4: 192 Collingwood Street, Hamilton
Registered & physical address used from 13 Oct 2006 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 451 | |||
Individual | Lightfoot, Gary Arthur |
Rukuhia Hamilton 3282 New Zealand |
13 Oct 2006 - |
Shares Allocation #2 Number of Shares: 449 | |||
Individual | Lightfoot, Leonie Patricia |
Rukuhia Hamilton 3282 New Zealand |
13 Oct 2006 - |
Individual | Lightfoot, Gary Arthur |
Rukuhia Hamilton 3282 New Zealand |
13 Oct 2006 - |
Individual | Terblanche, Tertius Phillip |
Huntington Hamilton 3210 New Zealand |
14 Jul 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hamilton, John Michael |
Riverlea Hamilton 3216 New Zealand |
12 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jonson, Darryn Michael |
Dinsdale Hamilton 3204 New Zealand |
13 Oct 2006 - 15 Jan 2020 |
Individual | Jonson, Amelia Louise |
Hamilton |
13 Oct 2006 - 13 Aug 2008 |
Entity | Nwm Trustees 134 Limited Shareholder NZBN: 9429041078914 Company Number: 4934499 |
Hamilton Central Hamilton Null 3204 New Zealand |
24 Mar 2015 - 15 Jan 2020 |
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
06 Oct 2009 - 10 Nov 2014 | |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
13 Oct 2006 - 07 Dec 2007 | |
Individual | Heaps, Simon Taylor |
Riverlea Hamilton 3216 New Zealand |
12 Aug 2011 - 19 Sep 2013 |
Entity | Nwm Trustees 134 Limited Shareholder NZBN: 9429041078914 Company Number: 4934499 |
Hamilton Central Hamilton Null 3204 New Zealand |
24 Mar 2015 - 15 Jan 2020 |
Individual | Jonson, Darryn Michael |
Dinsdale Hamilton 3204 New Zealand |
13 Oct 2006 - 15 Jan 2020 |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
24 Mar 2015 - 14 Jul 2017 | |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
13 Aug 2008 - 10 Nov 2014 | |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
10 Nov 2014 - 24 Mar 2015 | |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
24 Mar 2015 - 14 Jul 2017 | |
Individual | Jonson, Darryn Michael |
Dinsdale Hamilton 3204 New Zealand |
13 Oct 2006 - 15 Jan 2020 |
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
06 Oct 2009 - 10 Nov 2014 | |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
13 Aug 2008 - 10 Nov 2014 | |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
10 Nov 2014 - 24 Mar 2015 | |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
13 Oct 2006 - 07 Dec 2007 |
Gary Arthur Lightfoot - Director
Appointment date: 13 Oct 2006
Address: Rukuhia, Hamilton, 3282 New Zealand
Address used since 22 Dec 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 10 Dec 2018
Address: Hamilton, 3200 New Zealand
Address used since 14 Oct 2015
Darryn Michael Jonson - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 03 Jul 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 29 Sep 2016
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