Waihi Bobcat Services Limited was started on 07 Apr 2009 and issued an NZ business number of 9429032331219. The registered LTD company has been run by 2 directors: Miles Marlow Hoffmann - an active director whose contract began on 03 Aug 2009,
Karen Elizabeth Vigus - an inactive director whose contract began on 07 Apr 2009 and was terminated on 03 Aug 2009.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, registered).
Up to 14 Feb 2017, Waihi Bobcat Services Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found more names for this company: from 07 Apr 2009 to 03 Nov 2009 they were called Glw5 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Cornes, Maureen Elizabeth (an individual) located at Rd2, Waihi,
Hoffmann, Miles Marlow (an individual) located at Rd2, Waihi.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hoffmann, Miles Marlow - located at Rd2, Waihi.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hoffmann, Alyssa Odelle, located at Rd2, Waihi (an individual).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 14 Feb 2017
Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Nov 2009 to 19 Feb 2015
Address #3: 34 Rosemont Road, Waihi
Physical & registered address used from 07 Apr 2009 to 10 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cornes, Maureen Elizabeth |
Rd2 Waihi New Zealand |
03 Nov 2009 - |
Individual | Hoffmann, Miles Marlow |
Rd2 Waihi New Zealand |
03 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoffmann, Miles Marlow |
Rd2 Waihi New Zealand |
03 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hoffmann, Alyssa Odelle |
Rd2 Waihi New Zealand |
03 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi |
07 Apr 2009 - 27 Jun 2010 |
Miles Marlow Hoffmann - Director
Appointment date: 03 Aug 2009
Address: Rd2, Waihi, 3682 New Zealand
Address used since 23 Feb 2016
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 03 Aug 2009
Address: Waihi,
Address used since 07 Apr 2009
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