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Waipu Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035230809
NZBN
1545385
Company Number
Registered
Company Status
Current address
123 Hurndall Street
Maungaturoto
Maungaturoto 0520
New Zealand
Registered & physical & service address used since 08 Oct 2021

Waipu Earthmovers Limited was incorporated on 16 Sep 2004 and issued a number of 9429035230809. This registered LTD company has been supervised by 2 directors: Connon Gardiner - an active director whose contract started on 16 Sep 2004,
Wendy Gardiner - an active director whose contract started on 16 Sep 2004.
As stated in our database (updated on 25 Apr 2024), the company uses 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (type: registered, physical).
Until 08 Oct 2021, Waipu Earthmovers Limited had been using 123 Hurndall Street, Maungaturoto, Maungaturoto as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gardiner, Wendy (an individual) located at Rd2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gardiner, Connon - located at Rd2, Waipu.

Addresses

Previous addresses

Address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand

Registered & physical address used from 15 Mar 2016 to 08 Oct 2021

Address: 134 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 May 2013 to 15 Mar 2016

Address: C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei New Zealand

Physical & registered address used from 16 Sep 2004 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gardiner, Wendy Rd2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardiner, Connon Rd2, Waipu

New Zealand
Directors

Connon Gardiner - Director

Appointment date: 16 Sep 2004

Address: Rd2, Waipu, Whangarei, 0582 New Zealand

Address used since 23 Oct 2015


Wendy Gardiner - Director

Appointment date: 16 Sep 2004

Address: Rd2, Waipu, 0582 New Zealand

Address used since 19 Oct 2012

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