General information
Waimea Engineering (2000) Limited
Type: NZ Limited Company (Ltd)9429037323370
New Zealand Business Number
1022762
Company Number
Registered
Company Status
Waimea Engineering (2000) Limited (New Zealand Business Number 9429037323370) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 06 May 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
A W Trinder Limited (an entity) located at Nelson, Nelson postcode 7010. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 06 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry James Hill
Richmond, Nelson, 7020
Address used since 25 Feb 2010 |
Director | 28 Mar 2000 - current |
|
Philip Desmond Kirk
Rd 1, Richmond, 7081
Address used since 28 Apr 2016 |
Director | 26 May 2009 - current |
|
Michael Leigh Gabites
Richmond 7002, 7020
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 04 May 2010 |
|
Gerald Edward Holland
Richmond 7002,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 02 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 11 Mar 2011 - 06 May 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 02 Jun 2009 - 11 Mar 2011 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 26 Feb 2009 - 02 Jun 2009 |
| 72 Trafalgar Street, Nelson | Registered | 25 Feb 2002 - 26 Feb 2009 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 28 Feb 2001 - 25 Feb 2002 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 28 Feb 2001 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 28 Mar 2000 - 26 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
A W Trinder Limited Shareholder NZBN: 9429040193786 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
28 Mar 2000 - current |
Location
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Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
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|
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|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |