Waikato Engine Reconditioners Limited
Type: NZ Limited Company (Ltd)Waikato Engine Reconditioners Limited (issued an NZ business identifier of 9429039266231) was incorporated on 26 Jan 1990. 2 addresses are currently in use by the company: 47 Bryant Rd, St Andrews, Hamilton, 3200 (type: registered, service). 3 Goodfellow Place, Hamilton had been their registered address, up to 29 Nov 2023. Waikato Engine Reconditioners Limited used more names, namely: Waikato Engine Reconditioners (1989) Limited from 26 Jan 1990 to 14 Mar 1995. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 29991 shares (99.97 per cent of shares), namely:
Archer, Wayne John (B) (an individual) located at Ohaupo postcode 3882. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (9 shares); it includes
Archer, Wayne John (A) (an individual) - located at Ohaupo. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical | 21 Jun 2017 |
| 47 Bryant Rd, St Andrews, Hamilton, 3200 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Archer
Ohaupo, 3882
Address used since 20 Nov 2018
Melville, Hamilton, 3206
Address used since 01 Sep 2015 |
Director | 09 Jul 1997 - current |
|
Kenneth Edward Mcgowan
Hamilton,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 26 Apr 2007 |
|
Jeffrey Richard Forsyth
R D 9, Hamilton,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 30 Apr 1999 |
|
Leigh Katherine Forsyth
Hamilton,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Nov 1996 |
|
Rosalind Ewart Mcgowan
Hamilton,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 26 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Registered & service | 21 Jun 2017 - 29 Nov 2023 |
| 3 Goodfellow Place, Hamilton, 3204 | Registered & physical | 09 Feb 2009 - 21 Jun 2017 |
| C/- Edgecombe Woodward & Co,, 71 London Street,, Hamilton. | Registered | 15 Sep 1993 - 01 May 1996 |
| 124 Norton Road, Hamilton | Physical | 21 Feb 1992 - 09 Feb 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Wayne John (b) Individual |
Ohaupo 3882 |
26 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Wayne John (a) Individual |
Ohaupo 3882 |
26 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Rosalind Ewart (b) Individual |
Hamilton |
26 Jan 1990 - 30 May 2007 |
|
Mcgowan, Kenneth Edward (b) Individual |
Hamilton |
26 Jan 1990 - 30 May 2007 |
|
Mcgowan, Kenneth Edward (a) Individual |
Hamilton |
26 Jan 1990 - 30 May 2007 |
 |
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