General information

Waimea Contract Carriers Limited

Type: NZ Limited Company (Ltd)
9429040343914
New Zealand Business Number
140890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Waimea Contract Carriers Limited (issued an NZBN of 9429040343914) was launched on 26 Feb 1981. 5 addresess are in use by the company: 137 Edens Road, Rd 1, Richmond, 7081 (type: postal, office). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, up until 29 May 2018. 287501 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 237500 shares (82.61% of shares), namely:
Smft Trustee Limited (an entity) located at Richmond, Nelson postcode 7081,
Mcintyre, Peter Charles (a director) located at Hope, Richmond postcode 7020,
Mcintyre, Sara Maree (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 3.48% of all shares (10000 shares); it includes
Mcintyre, Peter Charles (a director) - located at Hope, Richmond. Moving on to the next group of shareholders, share allotment (30000 shares, 10.43%) belongs to 1 entity, namely:
Mcintyre, Nicholas Andrew, located at Richmond, Nelson (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Waimea Contract Carriers Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 29 May 2018
137 Edens Road, Rd 1, Richmond, 7081 Postal & office & delivery 17 Mar 2020
Contact info
64 03 435866
Phone (Phone)
phil@waicon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jenny Frances Mcintyre
Rd 1, Brightwater, 7091
Address used since 04 Jan 2012
Director 04 Jan 2012 - current
Peter Charles Mcintyre
Hope, Richmond, 7020
Address used since 22 Mar 2018
Richmond, Richmond, 7020
Address used since 04 Jan 2012
Director 04 Jan 2012 - current
Neil Reid
Rd 1, Upper Moutere, 7173
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Philip Richard Harris
Richmond, Richmond, 7020
Address used since 04 Jan 2012
Director 04 Jan 2012 - 28 Feb 2015
Nicholas Andrew Mcintyre
Richmond, Nelson, 7020
Address used since 31 Oct 1990
Director 31 Oct 1990 - 22 May 2014
Estate Of Simon Peter Mcintyre
Rd 1, Richmond, 7081
Address used since 16 Nov 2010
Director 31 Oct 1990 - 04 Jan 2012
James Arthur George Balck
Rd 1, Richmond, 7081
Address used since 16 Nov 2010
Director 31 Oct 1990 - 04 Jan 2012
Addresses
Principal place of activity
137 Edens Road , Rd 1 , Richmond , 7081
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered 17 Aug 2015 - 29 May 2018
113-119 The Terrace, Wellington, 6011 Registered & physical 09 Apr 2015 - 17 Aug 2015
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 01 Oct 2013 - 09 Apr 2015
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 26 Apr 2004 - 01 Oct 2013
9 Buxton Square, Nelson Physical 19 Nov 1998 - 26 Apr 2004
9 Buxton Square, Nelson Registered 06 Nov 1997 - 26 Apr 2004
Financial Data
Financial info
287501
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237500
Shareholder Name Address Period
Smft Trustee Limited
Shareholder NZBN: 9429030870857
Entity (NZ Limited Company)
Richmond
Nelson
7081
13 Feb 2012 - current
Mcintyre, Peter Charles
Director
Hope
Richmond
7020
13 Feb 2012 - current
Mcintyre, Sara Maree
Individual
Rd 1
Richmond
7081
13 Feb 2012 - current
Mcintyre, Jenny Frances
Director
Rd 1
Brightwater
7091
13 Feb 2012 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mcintyre, Peter Charles
Director
Hope
Richmond
7020
13 Feb 2012 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Mcintyre, Nicholas Andrew
Individual
Richmond
Nelson
7020
26 Feb 1981 - current
Shares Allocation #4 Number of Shares: 10001
Shareholder Name Address Period
Mcintyre, Jenny Frances
Director
Rd 1
Brightwater
7091
13 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Estate Of Simon Peter
Individual
Rd 1
Richmond
7081
26 Feb 1981 - 13 Feb 2012
Mcintyre, Marlene Alana
Individual
Rd 1
Hope, Richmond
26 Feb 1981 - 07 Oct 2004
Whalley, Robin
Individual
Hope
Nelson
26 Feb 1981 - 07 Oct 2004
Balck, James Arthur George
Individual
Rd 1
Richmond
7081
26 Feb 1981 - 27 Mar 2012
Harris, Philip Richard
Individual
Richmond
Nelson
7020
20 Jun 2005 - 24 Mar 2015
Location
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Nelson Eye Specialists Limited
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The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street
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