Waikato Engineering Design Limited, a registered company, was incorporated on 01 Jul 1998. 9429037820817 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. The company has been run by 16 directors: Robert Kenneth Wilson - an active director whose contract started on 01 Jul 1998,
Gordon Athol Hughes - an active director whose contract started on 01 Jul 1998,
Dave Griffen - an active director whose contract started on 26 May 2009,
Kelly Anne Pilkington - an active director whose contract started on 09 Jun 2021,
Keegan Gavin Williams - an active director whose contract started on 09 Jun 2021.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (category: office, delivery).
Waikato Engineering Design Limited had been using 1036 Whangaparaoa Road, Whangaparaoa as their physical address up to 12 Jan 2017.
A total of 101 shares are allotted to 9 shareholders (9 groups). The first group includes 11 shares (10.89 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11 shares (10.89 per cent). Finally we have the next share allocation (12 shares 11.88 per cent) made up of 1 entity.

Principal place of activity

6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 New Zealand

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Previous addresses

Address #1: 1036 Whangaparaoa Road, Whangaparaoa New Zealand

Physical & registered address used from 19 Mar 2009 to 12 Jan 2017

Address #2: 263 Grey Street, Hamilton

Registered address used from 15 Oct 2001 to 19 Mar 2009

Address #3: 263 Grey Street, Hamilton

Registered address used from 12 Apr 2000 to 15 Oct 2001

Address #4: 263 Grey Street, Hamilton

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #5: Cnr Graham & Newall Streets, Hamilton

Physical address used from 02 Jul 1998 to 19 Mar 2009

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Previous Shareholders

Robert Kenneth Wilson - Director

Appointment date: 01 Jul 1998

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Gordon Athol Hughes - Director

Appointment date: 01 Jul 1998

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Dave Griffen - Director

Appointment date: 26 May 2009

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Kelly Anne Pilkington - Director

Appointment date: 09 Jun 2021

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Keegan Gavin Williams - Director

Appointment date: 09 Jun 2021

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Allen Caitano Spring - Director

Appointment date: 09 Jun 2021

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John Thomas Dale - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 17 Aug 2022

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John David Butler - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 13 Jan 2019

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David John Oakley - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 13 Jan 2019

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Ranjit Wanigasekera - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 07 Oct 2015

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Rob James - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 01 Apr 2013

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Bruce Mcdowall - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 10 Aug 2010

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Ivan Barry Mackie - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 12 Mar 2009

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Henry Bruce Dobson - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 21 Oct 2004

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Donald Hugh Sim - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 20 Oct 2004

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Ian Mcallister Stuart - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 05 Jun 2001