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Waipounamu Contracting Limited

Type: NZ Limited Company (Ltd)
9429037140083
NZBN
1071069
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 28 Jun 2023

Waipounamu Contracting Limited, a registered company, was launched on 21 Sep 2000. 9429037140083 is the NZBN it was issued. This company has been managed by 1 director, named Mark William Sanson - an active director whose contract started on 21 Sep 2000.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (category: registered, service).
Waipounamu Contracting Limited had been using 33A Main Street, Gore, Gore as their registered address up until 31 Jan 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 97 shares (97 per cent). Lastly there is the next share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33a Main Street, Gore, Gore, 9710 New Zealand

Registered address used from 03 Apr 2017 to 31 Jan 2022

Address #2: 6 Riversdale Waikaia Road, Riversdale, Gore, 9776 New Zealand

Physical address used from 11 May 2016 to 31 Jan 2022

Address #3: 22 Traford Street, Gore, Gore, 9710 New Zealand

Physical address used from 15 Apr 2016 to 11 May 2016

Address #4: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered address used from 15 Apr 2016 to 03 Apr 2017

Address #5: 6 Riversdale Waikaia Road, Rd 6, Gore, 9776 New Zealand

Registered & physical address used from 21 Oct 2013 to 15 Apr 2016

Address #6: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 24 Mar 2011 to 21 Oct 2013

Address #7: Malloch Mclean, Chartered Accountant, 3 Fairfield Street, Gore

Registered address used from 30 Sep 2001 to 30 Sep 2001

Address #8: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 30 Sep 2001 to 24 Mar 2011

Address #9: Malloch Mclean, Chartered Accountants, 3 Fairfield Street, Gore

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address #10: Macalister Todd Phillips Bodkins, O'connell's Centre, Cnr Camp & Beach, Sts, Queenstown Attn: J J G Hitchcock

Physical & registered address used from 01 Nov 2000 to 30 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sanson, Mark William Riversdale
9777
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Hawker, Robyn Mary Riversdale
9777
New Zealand
Individual Sanson, Mark William Riversdale
9777
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hawker, Robyn Mary Riversdale
9777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawker, Jason Murray Riversdale
9776
New Zealand
Individual Hawker, Jason Murray Riversdale
9776
New Zealand
Individual Hawker, Emily Jane Riversdale
9776
New Zealand
Directors

Mark William Sanson - Director

Appointment date: 21 Sep 2000

Address: Riversdale, 9777 New Zealand

Address used since 01 Mar 2019

Address: Rd 6, Gore, 9776 New Zealand

Address used since 02 Apr 2014

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