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Waimea Engineering (2000) Limited

Type: NZ Limited Company (Ltd)
9429037323370
NZBN
1022762
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 06 May 2013

Waimea Engineering (2000) Limited, a registered company, was incorporated on 28 Mar 2000. 9429037323370 is the number it was issued. This company has been supervised by 4 directors: Kerry James Hill - an active director whose contract began on 28 Mar 2000,
Philip Desmond Kirk - an active director whose contract began on 26 May 2009,
Michael Leigh Gabites - an inactive director whose contract began on 28 Mar 2000 and was terminated on 04 May 2010,
Gerald Edward Holland - an inactive director whose contract began on 28 Mar 2000 and was terminated on 02 Apr 2004.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Waimea Engineering (2000) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 06 May 2013.
A single entity owns all company shares (exactly 1000 shares) - A W Trinder Limited - located at 7010, Nelson, Nelson.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Mar 2011 to 06 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Jun 2009 to 11 Mar 2011

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 26 Feb 2009 to 02 Jun 2009

Address: 72 Trafalgar Street, Nelson

Registered address used from 25 Feb 2002 to 26 Feb 2009

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 28 Feb 2001 to 25 Feb 2002

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 28 Feb 2001

Address: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 28 Mar 2000 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) A W Trinder Limited
Shareholder NZBN: 9429040193786
Nelson
Nelson
7010
New Zealand
Directors

Kerry James Hill - Director

Appointment date: 28 Mar 2000

Address: Richmond, Nelson, 7020 New Zealand

Address used since 25 Feb 2010


Philip Desmond Kirk - Director

Appointment date: 26 May 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 28 Apr 2016


Michael Leigh Gabites - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 04 May 2010

Address: Richmond 7002, 7020 New Zealand

Address used since 28 Mar 2000


Gerald Edward Holland - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 02 Apr 2004

Address: Richmond 7002,

Address used since 28 Mar 2000

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