Waikato Resurfacing Systems Limited was incorporated on 14 Jul 2003 and issued an NZBN of 9429035888864. This registered LTD company has been supervised by 2 directors: Michael Kevin Swain - an active director whose contract started on 14 Jul 2003,
Janine Maree Swain - an inactive director whose contract started on 14 Jul 2003 and was terminated on 18 Feb 2013.
According to our information (updated on 24 May 2025), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 17 Dec 2018, Waikato Resurfacing Systems Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Swain, Michael Kevin (an individual) located at Frankton, Hamilton postcode 3204.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Oct 2012 to 17 Jul 2018
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 18 Sep 2009 to 10 Oct 2012
Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton
Physical & registered address used from 15 Jun 2007 to 18 Sep 2009
Address: 3 Howell Avenue, Hamilton
Registered & physical address used from 18 Mar 2005 to 15 Jun 2007
Address: 47 Claude Street, Hamilton
Registered & physical address used from 14 Jul 2003 to 18 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Swain, Michael Kevin |
Frankton Hamilton 3204 New Zealand |
14 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swain, Janine Maree |
Rd 4 Matangi, Hamilton, 3284 New Zealand |
14 Jul 2003 - 04 Mar 2013 |
Michael Kevin Swain - Director
Appointment date: 14 Jul 2003
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jun 2020
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Apr 2013
Janine Maree Swain - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 18 Feb 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Apr 2010
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