Waikato Steel Fabricators (2015) Limited (issued a business number of 9429041975022) was registered on 14 Sep 2015. 4 addresses are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2024. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
D & H Steel Construction Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Lightfoot, Gary Arthur (an individual) - located at Western Heights, Hamilton,
Terblanche, Tertius Philip (an individual) - located at Huntington, Hamilton,
Lightfoot, Leonie Patricia (an individual) - located at Western Heights, Hamilton. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the category the ABS issued Waikato Steel Fabricators (2015) Limited. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & physical & service | 22 Dec 2021 |
| C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Gary Arthur Lightfoot
Hamilton, 3282
Address used since 09 Sep 2024
Western Heights, Hamilton, 3200
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 05 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 - 18 Jun 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Sep 2016 - 11 Jan 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1143 | Registered & physical | 14 Sep 2015 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Entity (NZ Limited Company) |
470 Parnell Road, Parnell Auckland 1052 |
08 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightfoot, Gary Arthur Individual |
Western Heights Hamilton 3200 |
08 Oct 2015 - current |
|
Terblanche, Tertius Philip Individual |
Huntington Hamilton 3210 |
24 Jul 2017 - current |
|
Lightfoot, Leonie Patricia Individual |
Western Heights Hamilton 3200 |
08 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
14 Sep 2015 - 13 Oct 2015 | |
|
Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 Entity |
08 Oct 2015 - 24 Jul 2017 | |
|
Nwm Trustees 135 Limited Shareholder NZBN: 9429041122839 Company Number: 5014980 Entity |
08 Oct 2015 - 24 Jul 2017 | |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
14 Sep 2015 - 13 Oct 2015 |
![]() |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
![]() |
Nick & Jane Investment Trust Limited 9th Floor |
![]() |
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
![]() |
Winston 16 Trustee Limited 9th Floor |
![]() |
Ag Mangapapa Investment Limited 9th Floor |
![]() |
New Zealand Forest Leasing Limited 9th Floor |
|
Pengelly Engineers Limited Level 2 |
|
Goldstone Steel Limited 42 Grayson Avenue |
|
Grayson Engineering (2015) Limited Unit 3a, 517 Mount Wellington Highway |
|
Fabrication Solutions Limited Building 1, 2b William Pickering Drive |
|
Genesis Engineering Limited 1-115 Hutchinson Avenue |
|
G N Steel Limited Level 1, Westgate Chambers |