Waimea Contract Carriers Limited

Waimea Contract Carriers Limited was registered on 26 Feb 1981 and issued a business number of 9429040343914. The registered LTD company has been managed by 7 directors: Jenny Frances Mcintyre - an active director whose contract began on 04 Jan 2012,
Peter Charles Mcintyre - an active director whose contract began on 04 Jan 2012,
Neil Reid - an active director whose contract began on 07 Aug 2015,
Philip Richard Harris - an inactive director whose contract began on 04 Jan 2012 and was terminated on 28 Feb 2015,
Nicholas Andrew Mcintyre - an inactive director whose contract began on 31 Oct 1990 and was terminated on 22 May 2014.
As stated in BizDb's information (last updated on 25 Apr 2024), the company filed 1 address: 137 Edens Road, Rd 1, Richmond, 7081 (types include: postal, office).
Up until 29 May 2018, Waimea Contract Carriers Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
A total of 287501 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 237500 shares are held by 4 entities, namely:
Smft Trustee Limited (an entity) located at Richmond, Nelson postcode 7081,
Mcintyre, Peter Charles (a director) located at Hope, Richmond postcode 7020,
Mcintyre, Sara Maree (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 3.48% shares (exactly 10000 shares) and includes
Mcintyre, Peter Charles - located at Hope, Richmond.
The next share allotment (30000 shares, 10.43%) belongs to 1 entity, namely:
Mcintyre, Nicholas Andrew, located at Richmond, Nelson (an individual). Waimea Contract Carriers Limited has been classified as "Road freight transport service" (business classification I461040).

Principal place of activity

137 Edens Road, Rd 1, Richmond, 7081 New Zealand

Previous addresses

Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 17 Aug 2015 to 29 May 2018

Address #2: 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 09 Apr 2015 to 17 Aug 2015

Address #3: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 01 Oct 2013 to 09 Apr 2015

Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 26 Apr 2004 to 01 Oct 2013

Address #5: 9 Buxton Square, Nelson

Physical address used from 19 Nov 1998 to 26 Apr 2004

Address #6: 9 Buxton Square, Nelson

Registered address used from 06 Nov 1997 to 26 Apr 2004

Previous Shareholders

Jenny Frances Mcintyre - Director

Appointment date: 04 Jan 2012

Peter Charles Mcintyre - Director

Appointment date: 04 Jan 2012

Neil Reid - Director

Appointment date: 07 Aug 2015

Philip Richard Harris - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 28 Feb 2015

Nicholas Andrew Mcintyre - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 22 May 2014

Estate Of Simon Peter Mcintyre - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 04 Jan 2012

James Arthur George Balck - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 04 Jan 2012