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Waituhi Contracting Limited

Type: NZ Limited Company (Ltd)
9429034718247
NZBN
1644285
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 25 Jul 2019

Waituhi Contracting Limited, a registered company, was launched on 14 Jun 2005. 9429034718247 is the NZBN it was issued. This company has been managed by 8 directors: Brendon James Walker - an active director whose contract started on 31 Oct 2014,
Leen Walker - an active director whose contract started on 08 Jun 2021,
Kerry Maree Bennett - an inactive director whose contract started on 14 Jun 2005 and was terminated on 04 Jun 2021,
Carwyn Eric Walker - an inactive director whose contract started on 28 Jun 2005 and was terminated on 04 Jun 2021,
Eric Walker - an inactive director whose contract started on 28 Jun 2005 and was terminated on 04 Jun 2021.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical).
Waituhi Contracting Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address up until 25 Jul 2019.
Other names for the company, as we established at BizDb, included: from 14 Jun 2005 to 28 Oct 2014 they were called Waituhi Holdings Limited.
A total of 960000 shares are allocated to 4 shareholders (4 groups). The first group consists of 3751 shares (0.39 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 476249 shares (49.61 per cent). Lastly there is the next share allocation (3751 shares 0.39 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Apr 2016 to 25 Jul 2019

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 05 Nov 2014 to 25 Mar 2015

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 21 May 2013 to 25 Mar 2015

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 11 Oct 2012 to 05 Nov 2014

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 11 Oct 2012 to 21 May 2013

Address: 10a Lovelock Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Apr 2012 to 11 Oct 2012

Address: 273 Temiro Rd, Rd4, Cambridge, 3496 New Zealand

Registered & physical address used from 30 May 2011 to 24 Apr 2012

Address: 273 Temiro Rd, Rd4, Cambridge New Zealand

Registered & physical address used from 09 Jun 2008 to 30 May 2011

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 14 Jun 2005 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 960000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3751
Individual Walker, Brendon James Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 476249
Individual Walker, Leen Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #3 Number of Shares: 3751
Individual Walker, Leen Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #4 Number of Shares: 476249
Individual Walker, Brendon James Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Individual Van Aken, Leen Rd 4
Taumarunui
3994
New Zealand
Individual Walker, Yvonne Carmen R D 4
Taumarunui
Individual Lamb, Max Te Kuiti

New Zealand
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Individual Walker, Katie Elizabeth Rd 4
Taringamotu
3994
New Zealand
Individual Walker, Eric R D 4
Taumarunui
Individual Walker, Carwyn Eric Rd 4
Taumarunui
3994
New Zealand
Individual Bennett, Brett John 2 Commerce Street
Whakatane
3120
New Zealand
Individual Wright, Katie Elizabeth Rd 4
Taumarunui
3994
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
2 Commerce Street
Whakatane
3120
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Individual Walker, Carwyn Eric Rd 4
Taumarunui
3994
New Zealand
Individual Walker, Eric R D 4
Taumarunui
Individual Walker, Yvonne Carmen R D 4
Taumarunui
Individual Walker, Yvonne Carmen R D 4
Taumarunui
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
2 Commerce Street
Whakatane
3120
New Zealand
Individual Walker, Eric R D 4
Taumarunui
Individual Walker, Eric R D 4
Taumarunui
Individual Walker, Eric R D 4
Taumarunui
Individual Walker, Carwyn Eric Rd 4
Taumarunui
3994
New Zealand
Individual Walker, Carwyn Eric Rd 4
Taumarunui
3994
New Zealand
Individual Bennett, Brett John 2 Commerce Street
Whakatane
3120
New Zealand
Individual Bennett, Brett John 2 Commerce Street
Whakatane
3120
New Zealand
Individual Bennett, Brett John 2 Commerce Street
Whakatane
3120
New Zealand
Individual Walker, Kathryne Ann R D 4
Taumarunui

New Zealand
Individual Baird, Rosanna Marie Hamilton

New Zealand
Directors

Brendon James Walker - Director

Appointment date: 31 Oct 2014

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 31 Oct 2014


Leen Walker - Director

Appointment date: 08 Jun 2021

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 08 Jun 2021


Kerry Maree Bennett - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 04 Jun 2021

Address: 2 Commerce Street, Whakatane, 3120 New Zealand

Address used since 18 Apr 2016


Carwyn Eric Walker - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 04 Jun 2021

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 01 Aug 2011


Eric Walker - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 04 Jun 2021

Address: R D 4, Taumarunui, 3994 New Zealand

Address used since 29 Jul 2015


Brett John Bennett - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 31 Oct 2014

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 09 Apr 2014


Yvonne Carmen Walker - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 31 Oct 2014

Address: R D 4, Taumarunui,

Address used since 28 Jun 2005


Kathryne Ann Walker - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 02 Mar 2011

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 19 Apr 2010