General information
Waikato Engineering Design Limited
Type: NZ Limited Company (Ltd)9429037820817
New Zealand Business Number
913290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Waikato Engineering Design Limited (issued a business number of 9429037820817) was launched on 01 Jul 1998. 6 addresess are in use by the company: 6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (type: office, delivery). 1036 Whangaparaoa Road, Whangaparaoa had been their physical address, up to 12 Jan 2017. 101 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 11 shares (10.89 per cent of shares), namely:
Williams, Keegan Gavin (a director) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 10.89 per cent of all shares (exactly 11 shares); it includes
Pilkington, Kelly Anne (an individual) - located at Rd 9, Hamilton. The next group of shareholders, share allocation (12 shares, 11.88%) belongs to 1 entity, namely:
Hughes, Gordon Athol, located at Hamilton (an individual). "Civil engineering consulting service" (ANZSIC M692320) is the category the ABS issued Waikato Engineering Design Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Shareregister & other (Address For Share Register) | 04 Jan 2017 |
| 6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical & service | 12 Jan 2017 |
| 6 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Office & delivery | 02 Oct 2020 |
Contact info
64 9 4244253
Phone (Phone)
gordon@gahughes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Kenneth Wilson
Pirongia, Te Awamutu, 3800
Address used since 22 Oct 2015
Te Awamutu, 3800
Address used since 01 Oct 2017 |
Director | 01 Jul 1998 - current |
|
Gordon Athol Hughes
Tindalls Beach, Whangaparaoa, 0930
Address used since 04 Jan 2017 |
Director | 01 Jul 1998 - current |
|
Dave Griffen
Hamilton, Hamilton, 3200
Address used since 22 Oct 2015 |
Director | 26 May 2009 - current |
|
Kelly Anne Pilkington
Rd 9, Hamilton, 3289
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Keegan Gavin Williams
Rd 4, Cambridge, 3496
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Allen Caitano Spring
Rototuna, Hamilton, 3210
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
John Thomas Dale
Hamilton, Hamilton, 3210
Address used since 22 Oct 2015 |
Director | 01 Jul 1998 - 17 Aug 2022 |
|
John David Butler
Hamilton, Hamilton, 3200
Address used since 22 Oct 2010 |
Director | 01 Jul 1998 - 13 Jan 2019 |
|
David John Oakley
R D 3, Hamilton, 3240
Address used since 22 Oct 2015 |
Director | 01 Jul 1998 - 13 Jan 2019 |
|
Ranjit Wanigasekera
Hamilton, 3210
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 07 Oct 2015 |
|
Rob James
Raglan,
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 01 Apr 2013 |
|
Bruce Mcdowall
Hamilton,
Address used since 28 May 2009 |
Director | 28 May 2009 - 10 Aug 2010 |
|
Ivan Barry Mackie
Hamilton,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 12 Mar 2009 |
|
Henry Bruce Dobson
Hamilton,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 21 Oct 2004 |
|
Donald Hugh Sim
Hamilton,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 20 Oct 2004 |
|
Ian Mcallister Stuart
Hamilton,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 05 Jun 2001 |
Addresses
Principal place of activity
| 6 De Luen Avenue , Tindalls Beach , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1036 Whangaparaoa Road, Whangaparaoa | Physical & registered | 19 Mar 2009 - 12 Jan 2017 |
| 263 Grey Street, Hamilton | Registered | 15 Oct 2001 - 19 Mar 2009 |
| 263 Grey Street, Hamilton | Registered | 12 Apr 2000 - 15 Oct 2001 |
| 263 Grey Street, Hamilton | Physical | 02 Jul 1998 - 02 Jul 1998 |
| Cnr Graham & Newall Streets, Hamilton | Physical | 02 Jul 1998 - 19 Mar 2009 |
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keegan Gavin Director |
Rd 4 Cambridge 3496 |
29 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Kelly Anne Individual |
Rd 9 Hamilton 3289 |
23 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Gordon Athol Individual |
Hamilton |
01 Jul 1998 - current |
Shares Allocation #4 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Allen Caitano Individual |
Rototuna Hamilton 3210 |
05 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ian Individual |
Rd 5 Karamu 3285 |
05 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Bruce Individual |
Hamilton |
28 May 2009 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, John Thomas Individual |
Hamilton |
01 Jul 1998 - current |
Shares Allocation #8 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Kenneth Individual |
Te Awamutu 3800 |
01 Jul 1998 - current |
Shares Allocation #9 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, Dave Individual |
Dinsdale Hamilton |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Rob Individual |
Raglan |
12 Mar 2009 - 05 Oct 2020 |
|
Dobson, Henry Bruce Individual |
Hamilton |
01 Jul 1998 - 29 Oct 2004 |
|
Oakley, David John Individual |
R D 3 Hamilton |
01 Jul 1998 - 29 Aug 2022 |
|
Wanigasekera, Ranjit Individual |
Hamilton |
01 Jul 1998 - 23 Oct 2020 |
|
Butler, John David Individual |
Hamilton |
01 Jul 1998 - 05 Oct 2020 |
|
Mackie, Ivan Barry Individual |
Hamilton |
01 Jul 1998 - 12 Mar 2009 |
|
Sim, Donald Hugh Individual |
Hamilton |
01 Jul 1998 - 29 Oct 2004 |
|
Plutecki, Jan Individual |
Hamilton |
14 Apr 2006 - 12 Mar 2009 |
Location
Companies nearby
 |
G.a. Hughes & Associates Limited 6 De Luen Avenue |
|
Southerly Property Investments Limited 49 Tindalls Bay Road |
|
O'hagan Property Investments Limited 49 Tindalls Bay Road |
|
Auckland Ceiling Services Limited 11 De Luen Avenue |
|
Bryham Investments Limited 1 De Luen Avenue |
|
Pa & Pm Neville Trustee Limited 1 De Luen Avenue |
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