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Waihou Engineering & Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429040067773
NZBN
195303
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Service & physical address used since 19 Nov 2015
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered address used since 01 Apr 2021

Waihou Engineering & Mechanical Services Limited, a registered company, was started on 12 Jun 1975. 9429040067773 is the business number it was issued. This company has been managed by 2 directors: Christopher Graham Jackson - an active director whose contract began on 14 Jan 1991,
Louise Maria Jackson - an active director whose contract began on 14 Jan 1991.
Updated on 12 May 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Waihou Engineering & Mechanical Services Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 01 Apr 2021.
Past names for this company, as we identified at BizDb, included: from 12 Jun 1975 to 01 Apr 2009 they were named Waihou Engineering Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5001 shares (50.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 19 Nov 2015 to 01 Apr 2021

Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Dec 2014 to 19 Nov 2015

Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 15 Mar 2005 to 23 Dec 2014

Address #4: 53-61 Whitaker Street, Te Aroha

Physical address used from 30 Jun 1997 to 15 Mar 2005

Address #5: Candy Diprose & Partners,, Whitacker Street,, Te Aroha,

Registered address used from 30 Jun 1997 to 15 Mar 2005

Address #6: Diprose Miller, Whitacker Street,, Te Aroha,

Registered address used from 30 Jun 1997 to 30 Jun 1997

Address #7: Diprose Miller, Whitaker Street,, Te Aroha,

Registered address used from 27 May 1996 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5001
Individual Jackson, Christopher Graham Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Jackson, Louise Maria Rd 3
Te Aroha
3393
New Zealand
Directors

Christopher Graham Jackson - Director

Appointment date: 14 Jan 1991

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 18 Mar 2016


Louise Maria Jackson - Director

Appointment date: 14 Jan 1991

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 18 Mar 2016

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