Shortcuts

Waikato Steel Fabricators Limited

Type: NZ Limited Company (Ltd)
9429033845296
NZBN
1869785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Physical & service & registered address used since 17 Mar 2020
P O Box 11
Putaruru 3443
New Zealand
Postal address used since 06 Oct 2020
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Office & delivery address used since 06 Oct 2020

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.

Addresses

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

Contact info
64 07 8564884
06 Oct 2020 Phone
leonie@wsf.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 451
Individual Lightfoot, Gary Arthur Rukuhia
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 449
Individual Lightfoot, Leonie Patricia Rukuhia
Hamilton
3282
New Zealand
Individual Lightfoot, Gary Arthur Rukuhia
Hamilton
3282
New Zealand
Individual Terblanche, Tertius Phillip Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hamilton, John Michael Riverlea
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonson, Darryn Michael Dinsdale
Hamilton
3204
New Zealand
Individual Jonson, Amelia Louise Hamilton
Entity Nwm Trustees 134 Limited
Shareholder NZBN: 9429041078914
Company Number: 4934499
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Individual Heaps, Simon Taylor Riverlea
Hamilton
3216
New Zealand
Entity Nwm Trustees 134 Limited
Shareholder NZBN: 9429041078914
Company Number: 4934499
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Jonson, Darryn Michael Dinsdale
Hamilton
3204
New Zealand
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Individual Jonson, Darryn Michael Dinsdale
Hamilton
3204
New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

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

Nearby companies

Milestone Builders Limited
Pwc Centre, 109 Ward Street

Nouvea Services Limited
Pricewaterhousecoopers

Pontarama Limited
Level3, Pwc Centre

The Magic Mountain Charitable Trust
Offices Of Pricewaterhousecoopers

Ata Rangi 2015 Limited Partnership
Pricewaterhousecoopers

Maa Bhagavati Enterprise Limited
Shop 3, 109 Ward Street

Similar companies

Hilltop Contracting Limited
8 Perclo Place

Hungry Dog Limited
93 Waipa Esplanade

Per4mancesteelyz Limited
5 Graham Place

Rm Developments Limited
867 Victoria Street

Sunrise Developing Company Limited
325 Cambridge Road

The Eales Group Limited
418 Mcgregor Road