Waikato Engine Reconditioners Limited

Waikato Engine Reconditioners Limited, a registered company, was registered on 26 Jan 1990. 9429039266231 is the NZBN it was issued. This company has been managed by 5 directors: Wayne John Archer - an active director whose contract started on 09 Jul 1997,
Kenneth Edward Mcgowan - an inactive director whose contract started on 19 Nov 1991 and was terminated on 26 Apr 2007,
Jeffrey Richard Forsyth - an inactive director whose contract started on 19 Nov 1991 and was terminated on 30 Apr 1999,
Leigh Katherine Forsyth - an inactive director whose contract started on 12 Nov 1991 and was terminated on 26 Nov 1996,
Rosalind Ewart Mcgowan - an inactive director whose contract started on 19 Nov 1991 and was terminated on 26 Nov 1996.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 47 Bryant Rd, St Andrews, Hamilton, 3200 (registered address),
47 Bryant Rd, St Andrews, Hamilton, 3200 (service address),
3 Goodfellow Place, Hamilton, 3204 (physical address).
Waikato Engine Reconditioners Limited had been using 3 Goodfellow Place, Hamilton as their registered address up until 29 Nov 2023.
Past names for the company, as we identified at BizDb, included: from 26 Jan 1990 to 14 Mar 1995 they were named Waikato Engine Reconditioners (1989) Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 29991 shares (99.97%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9 shares (0.03%).

Previous addresses

Address #1: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Registered & service address used from 21 Jun 2017 to 29 Nov 2023

Address #2: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Feb 2009 to 21 Jun 2017

Address #3: C/- Edgecombe Woodward & Co,, 71 London Street,, Hamilton.

Registered address used from 15 Sep 1993 to 01 May 1996

Address #4: 124 Norton Road, Hamilton

Physical address used from 21 Feb 1992 to 09 Feb 2009

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Wayne John Archer - Director

Appointment date: 09 Jul 1997

Kenneth Edward Mcgowan - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 26 Apr 2007

Jeffrey Richard Forsyth - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 30 Apr 1999

Leigh Katherine Forsyth - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 26 Nov 1996

Rosalind Ewart Mcgowan - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 26 Nov 1996