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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3751 | |||
Individual | Walker, Brendon James |
Rd 4 Taumarunui 3994 New Zealand |
31 Oct 2014 - |
Shares Allocation #2 Number of Shares: 476249 | |||
Individual | Walker, Leen |
Rd 4 Taumarunui 3994 New Zealand |
21 Nov 2018 - |
Shares Allocation #3 Number of Shares: 3751 | |||
Individual | Walker, Leen |
Rd 4 Taumarunui 3994 New Zealand |
21 Nov 2018 - |
Shares Allocation #4 Number of Shares: 476249 | |||
Individual | Walker, Brendon James |
Rd 4 Taumarunui 3994 New Zealand |
31 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Kerry Maree |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Van Aken, Leen |
Rd 4 Taumarunui 3994 New Zealand |
31 Oct 2014 - 21 Nov 2018 |
Individual | Walker, Yvonne Carmen |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Lamb, Max |
Te Kuiti New Zealand |
19 Jul 2006 - 04 Jun 2021 |
Individual | Bennett, Kerry Maree |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Walker, Katie Elizabeth |
Rd 4 Taringamotu 3994 New Zealand |
21 Nov 2018 - 04 Jun 2021 |
Individual | Walker, Eric |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Carwyn Eric |
Rd 4 Taumarunui 3994 New Zealand |
18 Jul 2006 - 04 Jun 2021 |
Individual | Bennett, Brett John |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Wright, Katie Elizabeth |
Rd 4 Taumarunui 3994 New Zealand |
31 Oct 2014 - 21 Nov 2018 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
19 Jul 2006 - 07 Apr 2022 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
19 Jul 2006 - 07 Apr 2022 |
Entity | Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 |
2 Commerce Street Whakatane 3120 New Zealand |
27 Nov 2013 - 04 Jun 2021 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
19 Jul 2006 - 07 Apr 2022 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
19 Jul 2006 - 07 Apr 2022 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
19 Jul 2006 - 07 Apr 2022 |
Individual | Walker, Carwyn Eric |
Rd 4 Taumarunui 3994 New Zealand |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Eric |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Yvonne Carmen |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Yvonne Carmen |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Bennett, Kerry Maree |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Bennett, Kerry Maree |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Entity | Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 |
2 Commerce Street Whakatane 3120 New Zealand |
27 Nov 2013 - 04 Jun 2021 |
Individual | Walker, Eric |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Eric |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Eric |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Carwyn Eric |
Rd 4 Taumarunui 3994 New Zealand |
18 Jul 2006 - 04 Jun 2021 |
Individual | Walker, Carwyn Eric |
Rd 4 Taumarunui 3994 New Zealand |
18 Jul 2006 - 04 Jun 2021 |
Individual | Bennett, Brett John |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Bennett, Brett John |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Bennett, Brett John |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jun 2005 - 04 Jun 2021 |
Individual | Walker, Kathryne Ann |
R D 4 Taumarunui New Zealand |
18 Jul 2006 - 16 Mar 2011 |
Individual | Baird, Rosanna Marie |
Hamilton New Zealand |
19 Jul 2006 - 27 Nov 2013 |
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
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