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Waimea Contracting Limited

Type: NZ Limited Company (Ltd)
9429037654399
NZBN
946910
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 03 May 2024

Waimea Contracting Limited, a registered company, was incorporated on 12 Mar 1999. 9429037654399 is the NZBN it was issued. This company has been supervised by 2 directors: Mark William Sanson - an active director whose contract started on 12 Mar 1999,
Murray Cyril Miller - an inactive director whose contract started on 12 Mar 1999 and was terminated on 19 Jun 2008.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (type: registered, service).
Waimea Contracting Limited had been using 33A Main Street, Gore, Gore as their registered address until 31 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

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, Rd 6, Gore, 9776 New Zealand

Physical address used from 14 Apr 2016 to 11 May 2016

Address #4: 22 Traford Street, Rd 6, Gore, 9776 New Zealand

Registered address used from 14 Apr 2016 to 03 Apr 2017

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

Physical address used from 22 Oct 2013 to 14 Apr 2016

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

Registered address used from 21 Oct 2013 to 14 Apr 2016

Address #7: 6 Riversdale Waikaia Road, Rd 6, Gore, 9776 New Zealand

Physical address used from 21 Oct 2013 to 22 Oct 2013

Address #8: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 24 Mar 2011 to 21 Oct 2013

Address #9: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 09 Oct 2001 to 24 Mar 2011

Address #10: C/- Malloch Mcclean, 3 Fairfield Street, Gore

Physical & registered address used from 09 Oct 2001 to 09 Oct 2001

Address #11: C/- Malloch Mcclean, Chartered Accountants, 28 Mersey Street, Gore

Physical & registered address used from 16 Nov 2000 to 09 Oct 2001

Address #12: C/- Malloch Mcclean, Chartered Accountants, 28 Mersey Street, Gore

Registered address used from 12 Apr 2000 to 16 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sanson, Mark William Rd 6
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawker, Robyn Mary Rd 6
Gore
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Murray Cyril Gore
Directors

Mark William Sanson - Director

Appointment date: 12 Mar 1999

Address: Riversdale, 9777 New Zealand

Address used since 01 Mar 2019

Address: Rd 6, Gore, 9776 New Zealand

Address used since 02 Apr 2014


Murray Cyril Miller - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 19 Jun 2008

Address: Riversdale,

Address used since 12 Mar 1999

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