General information

Waikato Construction Management Limited

Type: NZ Limited Company (Ltd)
9429032851762
New Zealand Business Number
2108547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Waikato Construction Management Limited (issued an NZ business number of 9429032851762) was registered on 10 Apr 2008. 8 addresess are currently in use by the company: 10 Riverhurst Drive, Te Awamutu, 3800 (type: office, delivery). 314 Maunganui Road, Mount Maunganui had been their registered address, up until 22 Feb 2017. Waikato Construction Management Limited used more aliases, namely: The Barn Company Waikato Limited from 10 Apr 2008 to 20 Mar 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
White, Trina Joan (an individual) located at Kihikihi, Te Awamutu postcode 3800,
White, Gary Neil (an individual) located at Kihikihi, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
White, Gary Neil (an individual) - located at Kihikihi, Te Awamutu. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
White, Trina Joan, located at Kihikihi, Te Awamutu (an individual). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued to Waikato Construction Management Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Feb 2017
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical & service 22 Feb 2017
Po Box 240, Te Awamutu, Te Awamutu, 3840 Postal 01 Oct 2019
10 Riverhurst Drive, Te Awamutu, 3800 Office & delivery 04 Oct 2021
Contact info
64 7 8713077
Phone (Phone)
admin@wcml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@wcml.co.nz
Email
www.coresteel.co.nz
Website
www.wcml.co.nz
Website
Directors
Name and Address Role Period
Gary Neil White
Kihikihi, Te Awamutu, 3800
Address used since 16 Sep 2011
Director 10 Apr 2008 - current
Trina Joan White
Kihikihi, Te Awamutu, 3800
Address used since 16 Sep 2011
Director 10 Apr 2008 - current
John Morrow
Te Awamutu, Te Awamutu, 3800
Address used since 29 May 2013
Director 29 May 2013 - 19 May 2023
Addresses
Other active addresses
Type Used since
10 Riverhurst Drive, Te Awamutu, 3800 Office & delivery 04 Oct 2021
Principal place of activity
115 Market Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 26 Sep 2014 - 22 Feb 2017
115 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 11 Jul 2011 - 26 Sep 2014
206 Daphne Street, Te Awamutu Registered & physical 10 Apr 2008 - 11 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
White, Trina Joan
Individual
Kihikihi
Te Awamutu
3800
10 Apr 2008 - current
White, Gary Neil
Individual
Kihikihi
Te Awamutu
3800
10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
White, Gary Neil
Individual
Kihikihi
Te Awamutu
3800
10 Apr 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
White, Trina Joan
Individual
Kihikihi
Te Awamutu
3800
10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Sheryn Lee
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
Morrow, Sheryn Lee
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
O'sheas Trustees No. 11 Limited
Shareholder NZBN: 9429047644861
Company Number: 7689859
Entity
Hamilton Central
Hamilton
3204
14 Oct 2021 - 19 May 2023
Morrow, John
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
Morrow, John And Sheryn
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 2013 - 19 May 2023
Morrow, John And Sheryn
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 2013 - 19 May 2023
Null - White Family Trust
Other
10 Apr 2008 - 27 Jun 2010
White, Margaret Anne
Individual
Te Awamutu
10 Apr 2008 - 10 Apr 2008
White Family Trust
Other
10 Apr 2008 - 27 Jun 2010
Location
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