General information
Waituhi Contracting Limited
Type: NZ Limited Company (Ltd)9429034718247
New Zealand Business Number
1644285
Company Number
Registered
Company Status
Waituhi Contracting Limited (New Zealand Business Number 9429034718247) was started on 14 Jun 2005. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 25 Jul 2019. Waituhi Contracting Limited used other names, namely: Waituhi Holdings Limited from 14 Jun 2005 to 28 Oct 2014. 960000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3751 shares (0.39 per cent of shares), namely:
Walker, Brendon James (an individual) located at Rd 4, Taumarunui postcode 3994. As far as the second group is concerned, a total of 1 shareholder holds 49.61 per cent of all shares (476249 shares); it includes
Walker, Leen (an individual) - located at Rd 4, Taumarunui. Moving on to the next group of shareholders, share allocation (3751 shares, 0.39%) belongs to 1 entity, namely:
Walker, Leen, located at Rd 4, Taumarunui (an individual). The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical & service | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Walker
Rd 4, Taumarunui, 3994
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Leen Walker
Rd 4, Taumarunui, 3994
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Kerry Maree Bennett
2 Commerce Street, Whakatane, 3120
Address used since 18 Apr 2016 |
Director | 14 Jun 2005 - 04 Jun 2021 |
|
Carwyn Eric Walker
Rd 4, Taumarunui, 3994
Address used since 01 Aug 2011 |
Director | 28 Jun 2005 - 04 Jun 2021 |
|
Eric Walker
R D 4, Taumarunui, 3994
Address used since 29 Jul 2015 |
Director | 28 Jun 2005 - 04 Jun 2021 |
|
Brett John Bennett
Rd 3, Whakatane, 3193
Address used since 09 Apr 2014 |
Director | 14 Jun 2005 - 31 Oct 2014 |
|
Yvonne Carmen Walker
R D 4, Taumarunui,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 31 Oct 2014 |
|
Kathryne Ann Walker
Rd 4, Taumarunui, 3994
Address used since 19 Apr 2010 |
Director | 28 Jun 2005 - 02 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Apr 2016 - 25 Jul 2019 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 25 Mar 2015 - 27 Apr 2016 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Physical | 05 Nov 2014 - 25 Mar 2015 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Registered | 21 May 2013 - 25 Mar 2015 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Physical | 11 Oct 2012 - 05 Nov 2014 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Registered | 11 Oct 2012 - 21 May 2013 |
| 10a Lovelock Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Apr 2012 - 11 Oct 2012 |
| 273 Temiro Rd, Rd4, Cambridge, 3496 | Registered & physical | 30 May 2011 - 24 Apr 2012 |
| 273 Temiro Rd, Rd4, Cambridge | Registered & physical | 09 Jun 2008 - 30 May 2011 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 14 Jun 2005 - 09 Jun 2008 |
Financial Data
Financial info
960000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3751
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brendon James Individual |
Rd 4 Taumarunui 3994 |
31 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 476249
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Leen Individual |
Rd 4 Taumarunui 3994 |
21 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 3751
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Leen Individual |
Rd 4 Taumarunui 3994 |
21 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 476249
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brendon James Individual |
Rd 4 Taumarunui 3994 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kerry Maree Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Van Aken, Leen Individual |
Rd 4 Taumarunui 3994 |
31 Oct 2014 - 21 Nov 2018 |
|
Walker, Yvonne Carmen Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Lamb, Max Individual |
Te Kuiti |
19 Jul 2006 - 04 Jun 2021 |
|
Bennett, Kerry Maree Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Walker, Katie Elizabeth Individual |
Rd 4 Taringamotu 3994 |
21 Nov 2018 - 04 Jun 2021 |
|
Walker, Eric Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Carwyn Eric Individual |
Rd 4 Taumarunui 3994 |
18 Jul 2006 - 04 Jun 2021 |
|
Bennett, Brett John Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Wright, Katie Elizabeth Individual |
Rd 4 Taumarunui 3994 |
31 Oct 2014 - 21 Nov 2018 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
19 Jul 2006 - 07 Apr 2022 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
19 Jul 2006 - 07 Apr 2022 |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
2 Commerce Street Whakatane 3120 |
27 Nov 2013 - 04 Jun 2021 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
19 Jul 2006 - 07 Apr 2022 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
19 Jul 2006 - 07 Apr 2022 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
19 Jul 2006 - 07 Apr 2022 |
|
Walker, Carwyn Eric Individual |
Rd 4 Taumarunui 3994 |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Eric Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Yvonne Carmen Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Yvonne Carmen Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Bennett, Kerry Maree Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Bennett, Kerry Maree Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
2 Commerce Street Whakatane 3120 |
27 Nov 2013 - 04 Jun 2021 |
|
Walker, Eric Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Eric Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Eric Individual |
R D 4 Taumarunui |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Carwyn Eric Individual |
Rd 4 Taumarunui 3994 |
18 Jul 2006 - 04 Jun 2021 |
|
Walker, Carwyn Eric Individual |
Rd 4 Taumarunui 3994 |
18 Jul 2006 - 04 Jun 2021 |
|
Bennett, Brett John Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Bennett, Brett John Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Bennett, Brett John Individual |
2 Commerce Street Whakatane 3120 |
14 Jun 2005 - 04 Jun 2021 |
|
Walker, Kathryne Ann Individual |
R D 4 Taumarunui |
18 Jul 2006 - 16 Mar 2011 |
|
Baird, Rosanna Marie Individual |
Hamilton |
19 Jul 2006 - 27 Nov 2013 |
Location
Companies nearby
 |
Whakatane District Council Employees Association Incorporated C/o Whakatane District Council |
|
The Eastern Bay Of Plenty Mayoral Disaster Relief Fund Trust 14 Commerce Street |
|
Tumanako Hou Trust Whakatane 4 Canning Place |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |