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Waikato Steel Fabricators (2015) Limited

Type: NZ Limited Company (Ltd)
9429041975022
NZBN
5781467
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 490
Individual Lightfoot, Gary Arthur Western Heights
Hamilton
3200
New Zealand
Individual Terblanche, Tertius Philip Huntington
Hamilton
3210
New Zealand
Individual Lightfoot, Leonie Patricia Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Directors

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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