Waikato Steel Fabricators (2015) Limited

Waikato Steel Fabricators (2015) Limited was registered on 14 Sep 2015 and issued a number of 9429041975022. This registered LTD company has been managed by 3 directors: Michael Grant Sullivan - an active director whose contract began on 14 Sep 2015,
Wayne John Carson - an active director whose contract began on 05 Mar 2025,
Gary Arthur Lightfoot - an inactive director whose contract began on 08 Oct 2015 and was terminated on 05 Mar 2025.
As stated in BizDb's database (updated on 03 May 2025), this company uses 1 address: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Up until 18 Jun 2024, Waikato Steel Fabricators (2015) Limited had been using C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 510 shares are held by 1 entity, namely:
D & H Steel Construction Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Lightfoot, Gary Arthur - located at Western Heights, Hamilton,
Terblanche, Tertius Philip - located at Huntington, Hamilton,
Lightfoot, Leonie Patricia - located at Western Heights, Hamilton. Waikato Steel Fabricators (2015) Limited was classified as "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110).

Previous addresses

Address #1: C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Jan 2024 to 18 Jun 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2016 to 11 Jan 2021

Address #4: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand

Registered & physical address used from 14 Sep 2015 to 20 Sep 2016

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 14 Sep 2015

Wayne John Carson - Director

Appointment date: 05 Mar 2025

Gary Arthur Lightfoot - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 05 Mar 2025