Waiotahi Contractors Limited
Type: NZ Limited Company (Ltd)Waiotahi Contractors Limited (issued a business number of 9429040079523) was incorporated on 11 Dec 1973. 2 addresses are currently in use by the company: 216 Valley Road, Whakatane, 3191 (type: physical, registered). Valley Road, Whakatane had been their registered address, up until 20 Jun 2019. 12146435 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2983164 shares (24.56% of shares), namely:
Twin Rivers Resources Limited (an entity) located at Opotiki, Opotiki postcode 3122. When considering the second group, a total of 1 shareholder holds 75.43% of all shares (exactly 9162271 shares); it includes
5 Sons Limited (an entity) - located at Whakatane. Next there is the next group of shareholders, share allocation (1000 shares, 0.01%) belongs to 1 entity, namely:
Claydon, Richard John, located at Whakatane (an individual). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Valley Road, Whakatane, 3191 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry John Claydon
Welcome Bay, Tauranga, 3112
Address used since 03 Mar 2016
Welcome Bay, Tauranga, 3112
Address used since 12 Jun 2019
Papamoa Beach, Papamoa, 3118
Address used since 09 Sep 2019 |
Director | 18 Aug 2003 - current |
|
Robert Daryl Petersen
Opotiki, Opotiki, 3122
Address used since 01 Nov 2016 |
Director | 19 Aug 2003 - current |
|
Phillip Edward Claydon
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Robert William Petersen
Opotiki, Bay Of Plenty, 3122
Address used since 03 Aug 2015 |
Director | 22 May 1991 - 07 Nov 2023 |
|
Murray Wallace Davies
Rd 3, Tauranga, 3173
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 15 Nov 2016 |
|
Stephen Paul Claydon
Rd 4, Rotorua, 3074
Address used since 22 Dec 2016
Tikitere, Rotorua, 3074
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 15 Jul 2015 |
|
Richard John Claydon
Whakatane,
Address used since 22 May 1991 |
Director | 22 May 1991 - 02 Feb 2015 |
|
Graham John Mills
Rd 3, Whakatane, 3193
Address used since 19 Sep 2013 |
Director | 18 Aug 2003 - 08 Sep 2014 |
|
Michael John Gannaway
Devonport, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 21 Jun 1991 |
| Previous address | Type | Period |
|---|---|---|
| Valley Road, Whakatane | Registered | 17 Jun 1997 - 20 Jun 2019 |
| Valley Road, Whakatane | Physical | 18 Feb 1992 - 20 Jun 2019 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twin Rivers Resources Limited Shareholder NZBN: 9429033137964 Entity (NZ Limited Company) |
Opotiki Opotiki 3122 |
20 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
5 Sons Limited Shareholder NZBN: 9429047833425 Entity (NZ Limited Company) |
Whakatane 3191 |
20 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claydon, Richard John Individual |
Whakatane |
11 Dec 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Robert William Individual |
Opotiki |
11 Dec 1973 - 20 Dec 2019 |
 |
Haddock Spraypainters & Panelbeaters (2015) Limited Valley Road |
|
Haddock Spraypainters & Panelbeaters Limited Valley Road |
|
Blue Rock Holdings Limited 92 Douglas Street |
|
The Skyhigh Network Trust (te Rangiteitei Trust) 112 Valley Road |
|
Seniornet Whakatane Incorporated 112 Valley Road |
|
Quick Exit Service Limited 97 Douglas Street |