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Waimate Readymix Concrete Limited

Type: NZ Limited Company (Ltd)
9429034180167
NZBN
1800455
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Physical address used since 17 Dec 2015
Level 1
56 Bank Street
Timaru 7910
New Zealand
Registered & service address used since 08 Aug 2024

Waimate Readymix Concrete Limited, a registered company, was started on 12 Apr 2006. 9429034180167 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: William John Fletcher - an active director whose contract began on 12 Apr 2006,
Wendy Forbes-Fletcher - an active director whose contract began on 12 Apr 2006.
Updated on 07 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 1, 56 Bank Street, Timaru, 7910 (registered address),
Level 1, 56 Bank Street, Timaru, 7910 (service address),
1 Cains Terrace, Timaru, 7910 (physical address).
Waimate Readymix Concrete Limited had been using 1 Cains Terrace, Timaru as their registered address up until 08 Aug 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered & service address used from 17 Dec 2015 to 08 Aug 2024

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 24 Jun 2014 to 17 Dec 2015

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 09 Oct 2013 to 24 Jun 2014

Address #4: Mitchell Mccleary, 57a Theodosia Street, Timaru 7910 New Zealand

Physical & registered address used from 26 May 2009 to 09 Oct 2013

Address #5: 57a Theodosia Street, Timaru

Physical & registered address used from 12 Apr 2006 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Forbes Fletcher, Wendy Rd 8
Waimate
7978
New Zealand
Entity (NZ Limited Company) Burford Trustees 2016 Limited
Shareholder NZBN: 9429042222170
56 Bank Street
Timaru
7910
New Zealand
Individual Fletcher, William John Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fletcher, William John Rd 8
Waimate
7978
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Forbes-fletcher, Wendy Rd 8
Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Timaru 7910
Entity Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Timaru 7910
Directors

William John Fletcher - Director

Appointment date: 12 Apr 2006

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 24 Feb 2015


Wendy Forbes-fletcher - Director

Appointment date: 12 Apr 2006

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 24 Feb 2015

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