Cantec Services Hamilton Limited
Type: NZ Limited Company (Ltd)Cantec Services Hamilton Limited (issued a New Zealand Business Number of 9429036586486) was registered on 11 Mar 2002. 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 26 Mar 2019. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4499 shares (44.99% of shares), namely:
Mclean-Bluck, Phillia Jane (an individual) located at Queenwood, Hamilton postcode 3210,
Mclean, Brendon (an individual) located at Queenwood, Hamilton postcode 3210,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. 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 Owhata, Rotorua,
Waites, Neil (an individual) - located at Tauranga, Tauranga,
Waites, Richard Boyd (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mclean, Brendon, located at Queenwood, Hamilton (an individual). Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Waites
Tauranga, Tauranga, 3110
Address used since 11 Aug 2014 |
Director | 11 Mar 2002 - current |
|
Brendon Mclean
Queenwood, Hamilton, 3210
Address used since 11 Aug 2014 |
Director | 30 Jul 2002 - current |
|
Anthony Gene Waites
Owhata, Rotorua, 3010
Address used since 11 Aug 2014 |
Director | 20 Dec 2003 - current |
|
Philippa Jane Mclean-bluck
Queenwood, Hamilton, 3210
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Claude Lundberg
Rotorua,
Address used since 11 Mar 2002 |
Director | 11 Mar 2002 - 20 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Registered | 05 May 2017 - 26 Mar 2019 |
| 40 Pururu Street, Rotorua | Physical | 11 Mar 2002 - 26 Mar 2019 |
| Cnr Giltrap & Biak Streets, Rotorua | Registered | 11 Mar 2002 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean-bluck, Phillia Jane Individual |
Queenwood Hamilton 3210 |
05 Mar 2014 - current |
|
Mclean, Brendon Individual |
Queenwood Hamilton 3210 |
17 Sep 2004 - current |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
05 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, Anthony Gene Individual |
Owhata Rotorua 3010 |
23 Dec 2008 - current |
|
Waites, Neil Individual |
Tauranga Tauranga 3110 |
23 Dec 2008 - current |
|
Waites, Richard Boyd Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Brendon Individual |
Queenwood Hamilton 3210 |
17 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, Neil Director |
Tauranga Tauranga 3110 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 Entity |
11 Mar 2002 - 31 Aug 2011 | |
|
L W Projects Limited Shareholder NZBN: 9429039502810 Company Number: 376064 Entity |
11 Mar 2002 - 31 Aug 2011 |
 |
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|
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|
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|
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|
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