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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Forbes Fletcher, Wendy |
Rd 8 Waimate 7978 New Zealand |
12 Apr 2006 - |
| Entity (NZ Limited Company) | Burford Trustees 2016 Limited Shareholder NZBN: 9429042222170 |
56 Bank Street Timaru 7910 New Zealand |
01 Dec 2017 - |
| Individual | Fletcher, William John |
Rd 8 Waimate 7978 New Zealand |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Fletcher, William John |
Rd 8 Waimate 7978 New Zealand |
12 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Forbes-fletcher, Wendy |
Rd 8 Waimate 7978 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 |
Timaru 7910 |
12 Apr 2006 - 01 Dec 2017 |
| Entity | Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 |
Timaru 7910 |
12 Apr 2006 - 01 Dec 2017 |
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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