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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5001 | |||
Individual | Jackson, Christopher Graham |
Rd 3 Te Aroha 3393 New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Jackson, Louise Maria |
Rd 3 Te Aroha 3393 New Zealand |
22 Mar 2004 - |
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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