Shortcuts

Waituck Performance Limited

Type: NZ Limited Company (Ltd)
9429045913358
NZBN
6211407
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Waituck Performance Limited was registered on 19 Jan 2017 and issued a business number of 9429045913358. This registered LTD company has been managed by 2 directors: Glen Owen Wright - an active director whose contract began on 19 Jan 2017,
Roger Max Duncan - an active director whose contract began on 19 Jan 2017.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 17 Dec 2018, Waituck Performance Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Duncan, Roger Max (a director) located at Rd 6, Thames postcode 3576,
Wright, Glen Owen (a director) located at Rd 6, Thames postcode 3576. Waituck Performance Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 May 2018 to 17 Dec 2018

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Jan 2017 to 16 May 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Duncan, Roger Max Rd 6
Thames
3576
New Zealand
Director Wright, Glen Owen Rd 6
Thames
3576
New Zealand
Directors

Glen Owen Wright - Director

Appointment date: 19 Jan 2017

Address: Rd 6, Thames, 3576 New Zealand

Address used since 02 Aug 2019

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 19 Jan 2017


Roger Max Duncan - Director

Appointment date: 19 Jan 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 19 Jan 2017

Address: Rd 6, Thames, 3576 New Zealand

Address used since 02 Aug 2019

Nearby companies

Silver Fox Engineering Limited
Flat 1, 4a Mill Lane

South Waikato Community Animal Trust
4a Mill Lane

Community Support Association
25b Abbotsford Street

Sneha Bali Limited
Flat 2, 1171 Victoria Street

Fanfeiya International Limited
174 Ulster Street

Mtm Geo Limited
1150 Victoria Street

Similar companies

Agility Holdings Limited
11 Hardley Street

Brassington Kilgour Holdings Limited
Accoounting & Taxation Waikato Ltd

Gmc Building Limited
1026 Victoria Street

Hjl Kahu Limited
1026 Victoria Street

Musculoskeletal Paincare Limited
11 Hardley Street

Stark Limited
1026 Victoria Street