Cantec Services Tauranga Limited
Type: NZ Limited Company (Ltd)Cantec Services Tauranga Limited (issued a business number of 9429031933544) was started on 16 Sep 2009. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their registered address, until 06 Mar 2019. 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Waites, Neil Douglas (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 54.99% of all shares (exactly 5499 shares); it includes
Waites, Anthony Gene (an individual) - located at Rotorua,
Waites, Richard Boyd (an individual) - located at Rotorua,
Waites, Neil Douglas (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (4500 shares, 45%) belongs to 3 entities, namely:
Waites, Neil Douglas, located at Tauranga, Tauranga (an individual),
Waites, Richard Boyd, located at Rotorua (an individual),
Waites, David James, located at Matua, Tauranga (an individual). Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 06 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Waites
Tauranga, Tauranga, 3110
Address used since 01 Jan 2024
Springfield, Rotorua, 3015
Address used since 20 Aug 2015 |
Director | 16 Sep 2009 - current |
|
Anthony Gene Waites
Owhata, Rotorua, 3010
Address used since 24 Feb 2010 |
Director | 16 Sep 2009 - current |
|
David James Waites
Matua, Tauranga, 3110
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
|
Dylan John Prescott
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2011 |
Director | 06 May 2011 - 27 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Registered | 05 May 2017 - 06 Mar 2019 |
| 40 Pururu Street, Rotorua | Physical | 16 Sep 2009 - 06 Mar 2019 |
| Cnr Giltrap Street & Biak Street, Rotorua, 3046 | Registered | 16 Sep 2009 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, Neil Douglas Individual |
Tauranga Tauranga 3110 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, Anthony Gene Individual |
Rotorua |
16 Sep 2009 - current |
|
Waites, Richard Boyd Individual |
Rotorua |
16 Sep 2009 - current |
|
Waites, Neil Douglas Individual |
Tauranga Tauranga 3110 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, Neil Douglas Individual |
Tauranga Tauranga 3110 |
16 Sep 2009 - current |
|
Waites, Richard Boyd Individual |
Rotorua |
16 Sep 2009 - current |
|
Waites, David James Individual |
Matua Tauranga 3110 |
09 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescott, Dylan John Individual |
Papamoa Beach Papamoa 3118 |
24 May 2011 - 14 Mar 2014 |
 |
Wood Masters Limited 1247 Ranolf Street |
|
Chrysopoeia Investments Limited 1247 Ranolf Street |
|
Wae Moo Limited 1247 Ranolf Street |
|
Platinum Electronics Limited 1247 Ranolf Street |
|
Clsm Limited 1247 Ranolf Street |
|
Goodrick Upholstery Limited 1247 Ranolf Street |