Cantec Services Hamilton Limited, a registered company, was incorporated on 11 Mar 2002. 9429036586486 is the number it was issued. The company has been run by 5 directors: Neil Waites - an active director whose contract began on 11 Mar 2002,
Brendon Mclean - an active director whose contract began on 30 Jul 2002,
Anthony Gene Waites - an active director whose contract began on 20 Dec 2003,
Philippa Jane Mclean-Bluck - an active director whose contract began on 20 Mar 2024,
Claude Lundberg - an inactive director whose contract began on 11 Mar 2002 and was terminated on 20 Dec 2003.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: physical, registered).
Cantec Services Hamilton Limited had been using 1081 Hinemoa Street, Rotorua as their registered address up to 26 Mar 2019.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 4499 shares (44.99%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 5499 shares (54.99%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 05 May 2017 to 26 Mar 2019
Address: 40 Pururu Street, Rotorua New Zealand
Physical address used from 11 Mar 2002 to 26 Mar 2019
Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand
Registered address used from 11 Mar 2002 to 05 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4499 | |||
Individual | Mclean-bluck, Phillia Jane |
Queenwood Hamilton 3210 New Zealand |
05 Mar 2014 - |
Individual | Mclean, Brendon |
Queenwood Hamilton 3210 New Zealand |
17 Sep 2004 - |
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
05 Mar 2014 - |
Shares Allocation #2 Number of Shares: 5499 | |||
Individual | Waites, Anthony Gene |
Owhata Rotorua 3010 New Zealand |
23 Dec 2008 - |
Individual | Waites, Neil |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2008 - |
Individual | Waites, Richard Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclean, Brendon |
Queenwood Hamilton 3210 New Zealand |
17 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Waites, Neil |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 |
11 Mar 2002 - 31 Aug 2011 | |
Entity | L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 |
11 Mar 2002 - 31 Aug 2011 |
Neil Waites - Director
Appointment date: 11 Mar 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 11 Aug 2014
Brendon Mclean - Director
Appointment date: 30 Jul 2002
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Aug 2014
Anthony Gene Waites - Director
Appointment date: 20 Dec 2003
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 11 Aug 2014
Philippa Jane Mclean-bluck - Director
Appointment date: 20 Mar 2024
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 20 Mar 2024
Claude Lundberg - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 20 Dec 2003
Address: Rotorua,
Address used since 11 Mar 2002
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