General information
Waitoki Central Systems Management Limited
Type: NZ Limited Company (Ltd)9429030257665
New Zealand Business Number
4407766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281230 - Sewerage System Operation
Industry classification codes with description
Waitoki Central Systems Management Limited (issued an NZBN of 9429030257665) was incorporated on 22 Apr 2013. 7 addresess are in use by the company: 954 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: postal, delivery). 12 shares are allocated to 19 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 1 share (8.33% of shares), namely:
Bruno, Taylor Evander (an individual) located at Rd 1, Waitoki postcode 0871,
Dunn, Tayla Shade (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 3 shares); it includes
Beddow, Colin Sidney (a director) - located at Rd 1, Waitoki, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Hayden Family Trust Limited, located at Waitoki Auckland (an entity). "Sewerage system operation" (business classification D281230) is the classification the ABS issued to Waitoki Central Systems Management Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 970 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Physical & registered & service | 22 Apr 2013 |
| 970 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Postal & office & delivery | 04 Apr 2019 |
| 954 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Postal & delivery | 11 Apr 2023 |
Contact info
64 021 1029325
Phone (Phone)
WaitokiCentral@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Sidney Beddow
Rd 1, Kaukapakapa, 0871
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
|
David Peter Sutherland
Rd 1, Kaukapakapa, 0871
Address used since 16 Aug 2020 |
Director | 16 Aug 2020 - current |
|
Robert Victor Martin
Kaukapakapa, Rd1, 0871
Address used since 26 Mar 2017 |
Director | 26 Mar 2017 - 16 Aug 2020 |
|
Michael David Ennion
Rd 1, Kaukapakapa, 0871
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 26 Mar 2017 |
|
Carol Beddow
Rd 1, Kaukapakapa, Auckland, 0871
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 05 Feb 2014 |
Addresses
Principal place of activity
| 970 Kahikatea Flat Road , Rd 1 , Kaukapakapa , 0871 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruno, Taylor Evander Individual |
Rd 1 Waitoki 0871 |
14 Jan 2024 - current |
|
Dunn, Tayla Shade Individual |
Rd 1 Waitoki 0871 |
14 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Beddow, Colin Sidney Director |
Rd 1, Waitoki Auckland 0871 |
22 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden Family Trust Limited Shareholder NZBN: 9429049086140 Entity (NZ Limited Company) |
Waitoki Auckland 0871 |
01 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Xiaowei Individual |
Rd 1, Waitoki Auckland 0871 |
23 Feb 2021 - current |
|
Goldsmith, Mark Seaton Paul Individual |
Rd 1, Waitoki Auckland 0871 |
23 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pask, Hamish Timothy Individual |
Rd 1, Waitoki Auckland 0871 |
22 Jan 2021 - current |
|
Pask, Annie Rose Individual |
Rd 1, Waitoki Auckland 0871 |
25 Jan 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Hazel Individual |
Rd 1, Waitoki Auckland 0871 |
21 Oct 2020 - current |
|
Hales, Ash Individual |
Rd 1, Waitoki Auckland 0871 |
21 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Sarah Esme Individual |
Rd1, Waitoki Auckland 0871 |
25 Aug 2020 - current |
|
Draper, Monique Annabel Individual |
Rd 1, Waitoki Auckland 0871 |
25 Aug 2020 - current |
|
Cook, Anthony Roger Individual |
Rd 1, Waitoki Auckland 0871 |
25 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Luke Peter Individual |
Rd 1, Waitoki Auckland 0871 |
05 Sep 2017 - current |
|
Weston, Laura Alyson Perrin Individual |
Rd 1, Waitoki Auckland 0871 |
05 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Caroline Andrea Individual |
Rd 1, Waitoki Auckland 0871 |
23 Oct 2015 - current |
|
Gaffin, David Richard Individual |
Rd1, Waitoki Auckland 0871 |
23 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Dave Individual |
Rd 1, Waitoki Auckland 0871 |
04 Apr 2019 - current |
|
Sutherland, Debbie Individual |
Rd 1, Waitoki Auckland 0871 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Lawren Mckay Individual |
Waitoki Rd1, Kaukapakapa 0871 |
19 Dec 2013 - 04 Apr 2019 |
|
Antipodean Forest Management Limited Shareholder NZBN: 9429031225885 Company Number: 3263188 Entity |
Penrose Auckland 1061 |
14 Apr 2023 - 14 Jan 2024 |
|
Verduyn, Duncan Danjel Individual |
Waitoki Rd 1 Kaukapakapa 0871 |
05 Mar 2015 - 21 Oct 2020 |
|
Pask, Snnie Rose Individual |
Rd 1 Waitoki 0871 |
22 Jan 2021 - 25 Jan 2021 |
|
Martin, June Alathea Individual |
Waitoki Rd1, Kaukapakapa 0871 |
19 Dec 2013 - 23 Feb 2021 |
|
Verduyn, Teigan Jane Individual |
Waitoki Kaukapakapa 0871 |
05 Mar 2015 - 21 Oct 2020 |
|
Martin, Robert Victor Individual |
Waitoki Rd1, Kaukapakapa 0871 |
19 Dec 2013 - 23 Feb 2021 |
|
Ennion, Michael David Individual |
Rd 1 Kaukapakapa 0871 |
19 Dec 2013 - 05 Sep 2017 |
|
Stannard, Brenton Marc Individual |
Waitoki Rd1, Kaukapakapa 0871 |
19 Dec 2013 - 04 Apr 2019 |
Location
Companies nearby
 |
Futuretech Electrical Limited 946 Kahikatea Flat Road |
|
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|
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|
Mihirau Holdings Limited Rd1 |
|
Suretec Electrical Limited 936 Kahikatea Flat Road |
|
D & L Judd Brick & Blocklaying Limited 1011 Kahikatea Flat Road |
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