Waimate Tractors & Equipment Limited was incorporated on 30 Apr 2002 and issued a number of 9429036512812. The registered LTD company has been supervised by 2 directors: Janice Mary Mehrtens - an active director whose contract began on 30 Apr 2002,
Martin Frederick Edward Mehrtens - an active director whose contract began on 30 Apr 2002.
As stated in our database (last updated on 06 May 2025), this company uses 1 address: Rd 10, Waimate, 7980 (type: registered, physical).
Until 19 Jun 2012, Waimate Tractors & Equipment Limited had been using 39 George Street, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Mehrtens, Martin Frederick Edward (an individual) located at Rd 10, Waimate postcode 7980.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Mehrtens, Janice Mary - located at Rd 10, Waimate.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mehrtens, John Henry, located at Rd 10, Waimate (an individual).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 08 May 2012 to 19 Jun 2012
Address #2: 9 Minnie Street, Rd 10, Waimate 7980 New Zealand
Registered address used from 08 Apr 2009 to 08 May 2012
Address #3: 9 Minnie Street, Rd 10, Waimate 7980 New Zealand
Physical address used from 08 Apr 2009 to 19 Jun 2012
Address #4: Hubbard Churcher & Co, 101 Queen Street, Waimate
Registered address used from 18 May 2005 to 08 Apr 2009
Address #5: 56 Burnetts Road, R D 10, Waimate
Registered address used from 24 Nov 2004 to 18 May 2005
Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 30 Apr 2002 to 08 Apr 2009
Address #7: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 30 Apr 2002 to 24 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mehrtens, Martin Frederick Edward |
Rd 10 Waimate 7980 New Zealand |
30 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mehrtens, Janice Mary |
Rd 10 Waimate 7980 New Zealand |
30 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mehrtens, John Henry |
Rd 10 Waimate 7980 New Zealand |
30 Apr 2002 - |
Janice Mary Mehrtens - Director
Appointment date: 30 Apr 2002
Address: No 10 R D, Waimate, 7980 New Zealand
Address used since 21 Apr 2016
Martin Frederick Edward Mehrtens - Director
Appointment date: 30 Apr 2002
Address: No 10 R D, Waimate, 7980 New Zealand
Address used since 21 Apr 2016