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Cantec Services Hamilton Limited

Type: NZ Limited Company (Ltd)
9429036586486
NZBN
1195263
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 26 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4499
Individual Mclean-bluck, Phillia Jane Queenwood
Hamilton
3210
New Zealand
Individual Mclean, Brendon Queenwood
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5499
Individual Waites, Anthony Gene Owhata
Rotorua
3010
New Zealand
Individual Waites, Neil Tauranga
Tauranga
3110
New Zealand
Individual Waites, Richard Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclean, Brendon Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Waites, Neil Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Entity L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Directors

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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