Cantec Services Rotorua Limited was launched on 14 Feb 2003 and issued a number of 9429036131464. This registered LTD company has been supervised by 3 directors: Neil Douglas Waites - an active director whose contract began on 14 Feb 2003,
Anthony Gene Waites - an active director whose contract began on 29 Mar 2004,
Claude Lundberg - an inactive director whose contract began on 14 Feb 2003 and was terminated on 22 Dec 2003.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Until 29 Aug 2019, Cantec Services Rotorua Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
A total of 10000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 5499 shares are held by 3 entities, namely:
Waites, Anthony Gene (an individual) located at Rotorua,
Waites, Neil Douglas (an individual) located at Rotorua,
Waites, Richard Boyd (an individual) located at Rotorua.
The second group consists of 3 shareholders, holds 45% shares (exactly 4500 shares) and includes
Waites, Neil Douglas - located at Rotorua,
Waites, Anthony Gene - located at Rotorua,
Waites, Richard Boyd - located at Rotorua.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Waites, Neil Douglas, located at Rotorua (an individual).
Previous addresses
Address #1: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 05 May 2017 to 29 Aug 2019
Address #2: Cnr Giltrap & Biak Streets, Rotorua New Zealand
Registered address used from 14 Feb 2003 to 05 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5499 | |||
Individual | Waites, Anthony Gene |
Rotorua |
23 Dec 2008 - |
Individual | Waites, Neil Douglas |
Rotorua |
23 Dec 2008 - |
Individual | Waites, Richard Boyd |
Rotorua New Zealand |
23 Dec 2008 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Waites, Neil Douglas |
Rotorua |
23 Dec 2008 - |
Individual | Waites, Anthony Gene |
Rotorua |
23 Dec 2008 - |
Individual | Waites, Richard Boyd |
Rotorua New Zealand |
23 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waites, Neil Douglas |
Rotorua |
23 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 |
14 Feb 2003 - 14 Dec 2011 | |
Entity | L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 |
14 Feb 2003 - 14 Dec 2011 |
Neil Douglas Waites - Director
Appointment date: 14 Feb 2003
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 31 Aug 2009
Anthony Gene Waites - Director
Appointment date: 29 Mar 2004
Address: Westbrook, Rotorua, 3015 New Zealand
Address used since 31 Aug 2009
Claude Lundberg - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 22 Dec 2003
Address: Rotorua,
Address used since 14 Feb 2003
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