General information

Waimea Contracting Limited

Type: NZ Limited Company (Ltd)
9429037654399
New Zealand Business Number
946910
Company Number
Registered
Company Status

Waimea Contracting Limited (issued a New Zealand Business Number of 9429037654399) was incorporated on 12 Mar 1999. 2 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, physical). 33A Main Street, Gore, Gore had been their registered address, up to 31 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Sanson, Mark William (an individual) located at Rd 6, Gore postcode 9776. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawker, Robyn Mary (an individual) - located at Rd 6, Gore. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
Directors
Name and Address Role Period
Mark William Sanson
Riversdale, 9777
Address used since 01 Mar 2019
Rd 6, Gore, 9776
Address used since 02 Apr 2014
Director 12 Mar 1999 - current
Murray Cyril Miller
Riversdale,
Address used since 12 Mar 1999
Director 12 Mar 1999 - 19 Jun 2008
Addresses
Previous address Type Period
33a Main Street, Gore, Gore, 9710 Registered 03 Apr 2017 - 31 Jan 2022
6 Riversdale Waikaia Road, Riversdale, Gore, 9776 Physical 11 May 2016 - 31 Jan 2022
22 Traford Street, Rd 6, Gore, 9776 Physical 14 Apr 2016 - 11 May 2016
22 Traford Street, Rd 6, Gore, 9776 Registered 14 Apr 2016 - 03 Apr 2017
6 Riversdale Waikaia Road, Rd 6, Gore, 9776 Physical 22 Oct 2013 - 14 Apr 2016
6 Riversdale Waikaia Road, Rd 6, Gore, 9776 Registered 21 Oct 2013 - 14 Apr 2016
6 Riversdale Waikaia Road, Rd 6, Gore, 9776 Physical 21 Oct 2013 - 22 Oct 2013
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 24 Mar 2011 - 21 Oct 2013
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 09 Oct 2001 - 24 Mar 2011
C/- Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 09 Oct 2001 - 09 Oct 2001
C/- Malloch Mcclean, Chartered Accountants, 28 Mersey Street, Gore Physical & registered 16 Nov 2000 - 09 Oct 2001
C/- Malloch Mcclean, Chartered Accountants, 28 Mersey Street, Gore Registered 12 Apr 2000 - 16 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sanson, Mark William
Individual
Rd 6
Gore
9776
12 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawker, Robyn Mary
Individual
Rd 6
Gore
9776
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Miller, Murray Cyril
Individual
Gore
12 Mar 1999 - 19 Oct 2004
Location
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