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 2 directors: Michael Grant Sullivan - an active director whose contract began on 14 Sep 2015,
Gary Arthur Lightfoot - an active director whose contract began on 08 Oct 2015.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 22 Dec 2021, Waikato Steel Fabricators (2015) Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, 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 35A Chancery Street, Auckland Central, Auckland postcode 1010.
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, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: 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 #3: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 14 Sep 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | D & H Steel Construction Limited Shareholder NZBN: 9429039599070 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Lightfoot, Gary Arthur |
Western Heights Hamilton 3200 New Zealand |
08 Oct 2015 - |
Individual | Terblanche, Tertius Philip |
Huntington Hamilton 3210 New Zealand |
24 Jul 2017 - |
Individual | Lightfoot, Leonie Patricia |
Western Heights Hamilton 3200 New Zealand |
08 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
14 Sep 2015 - 13 Oct 2015 | |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
08 Oct 2015 - 24 Jul 2017 | |
Entity | Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 |
08 Oct 2015 - 24 Jul 2017 | |
Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
14 Sep 2015 - 13 Oct 2015 |
Michael Grant Sullivan - Director
Appointment date: 14 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, Howick, 2571 New Zealand
Address used since 14 Sep 2015
Gary Arthur Lightfoot - Director
Appointment date: 08 Oct 2015
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 08 Oct 2015
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