Way Engineering Limited was launched on 15 Jan 2008 and issued a New Zealand Business Number of 9429032962970. This registered LTD company has been run by 3 directors: Andrew Rex Aitchison - an active director whose contract began on 17 Feb 2016,
Joy Christine Aitchison - an inactive director whose contract began on 15 Jan 2008 and was terminated on 19 Feb 2016,
Ernest Rex Aitchison - an inactive director whose contract began on 15 Jan 2008 and was terminated on 19 Feb 2016.
According to BizDb's data (updated on 21 Apr 2024), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up until 24 Jul 2019, Way Engineering Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 108 shares are held by 1 entity, namely:
Aitchison, Joy Christine (an individual) located at Rd 3, Morrinsville postcode 3373.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 12 shares) and includes
Aitchison, Andrew Rex - located at Rd 3, Morrinsville.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 08 May 2018 to 24 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 May 2015 to 08 May 2018
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 22 Apr 2014 to 07 May 2015
Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 25 Mar 2010 to 22 Apr 2014
Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical address used from 02 Jul 2009 to 25 Mar 2010
Address: Goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Registered address used from 02 Jul 2009 to 25 Mar 2010
Address: C/-goile Wilson Limited, 190 Thames Street, Morrinsville
Registered & physical address used from 15 Jan 2008 to 02 Jul 2009
Basic Financial info
Total number of Shares: 120
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: 108 | |||
Individual | Aitchison, Joy Christine |
Rd 3 Morrinsville 3373 New Zealand |
15 Jan 2008 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Aitchison, Andrew Rex |
Rd 3 Morrinsville 3373 New Zealand |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitchison, Ernest Rex |
Rd 3 Morrinsville 3373 New Zealand |
15 Jan 2008 - 18 Sep 2023 |
Individual | Aitchison, Ernest Rex |
Rd 3 Morrinsville 3373 New Zealand |
15 Jan 2008 - 18 Sep 2023 |
Andrew Rex Aitchison - Director
Appointment date: 17 Feb 2016
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 17 Feb 2016
Joy Christine Aitchison - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 19 Feb 2016
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 18 Mar 2010
Ernest Rex Aitchison - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 19 Feb 2016
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 18 Mar 2010
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