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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sanson, Mark William |
Rd 6 Gore 9776 New Zealand |
12 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawker, Robyn Mary |
Rd 6 Gore 9776 New Zealand |
30 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Murray Cyril |
Gore |
12 Mar 1999 - 19 Oct 2004 |
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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