General information

Construction Services Waikato Limited

Type: NZ Limited Company (Ltd)
9429041398098
New Zealand Business Number
5442323
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description

Construction Services Waikato Limited (issued a business number of 9429041398098) was registered on 05 Sep 2014. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). 30 Duke Street, Cambridge had been their physical address, up until 09 Apr 2018. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Morgan, Mark (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Meredith-Wilkie, Ellyse Sharon (an individual) - located at Rd 2, Whakatane. Moving on to the third group of shareholders, share allocation (550 shares, 55%) belongs to 5 entities, namely:
Shaw, Sharon Marie, located at Rd 1, Hamilton (an individual),
Shaw, Dennis Russell George, located at Rd 1, Hamilton (an individual),
Dennis Shaw, located at Rd 1, Hamilton (a director). "Quantity surveying service" (business classification M692370) is the classification the ABS issued to Construction Services Waikato Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & service & registered 09 Apr 2018
Directors
Name and Address Role Period
Louis Tasman Shaw
Rd 9, Hamilton, 3289
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Ellyse Sharon Meredith-wilkie
Rd 2, Whakatane, 3198
Address used since 27 May 2022
Whakatane, Whakatane, 3120
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Dennis Russell George Shaw
Rd 1, Hamilton, 3281
Address used since 05 Sep 2014
Director 05 Sep 2014 - 15 Oct 2021
Sharon Marie Shaw
Rd 1, Hamilton, 3281
Address used since 05 Sep 2014
Director 05 Sep 2014 - 15 Oct 2021
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Physical & registered 05 Sep 2014 - 09 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Mark
Individual
Rd 1
Taupiri
3791
05 Sep 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Meredith-wilkie, Ellyse Sharon
Individual
Rd 2
Whakatane
3198
12 May 2020 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Shaw, Sharon Marie
Individual
Rd 1
Hamilton
3281
05 Sep 2014 - current
Shaw, Dennis Russell George
Individual
Rd 1
Hamilton
3281
05 Sep 2014 - current
Dennis Russell George Shaw
Director
Rd 1
Hamilton
3281
05 Sep 2014 - current
Sharon Marie Shaw
Director
Rd 1
Hamilton
3281
05 Sep 2014 - current
Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Entity (NZ Limited Company)
Cambridge
3434
05 Sep 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Shaw, Dennis Russell George
Individual
Rd 1
Hamilton
3281
05 Sep 2014 - current
Dennis Russell George Shaw
Director
Rd 1
Hamilton
3281
05 Sep 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Shaw, Sharon Marie
Individual
Rd 1
Hamilton
3281
05 Sep 2014 - current
Sharon Marie Shaw
Director
Rd 1
Hamilton
3281
05 Sep 2014 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Shaw, Louis Tasman
Individual
Whatawhata
Hamilton
3289
05 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Ellyse Sharon
Individual
Saint Andrews
Hamilton
3200
05 Sep 2014 - 12 May 2020
Shaw, Ellyse Sharon
Individual
Whakatane
3120
05 Sep 2014 - 12 May 2020
Shaw, Ben Edward
Individual
Rd 1
Hamilton
3281
05 Sep 2014 - 28 Mar 2018
Location
Companies nearby
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street
Similar companies
Value Insight On Time Limited
212a Killarney Road
Insight House Inspections Limited
5 Beatty Road
Beeson Qs Services Limited
42 Moorhouse Street
Big Estimate Limited
11 Tuhoro Street
Crowther & Company Limited
Beaurepaires Building, 445 Cameron Road
Quantity Surveying And Construction Consultants Limited
107b Silkwood Lane