Shortcuts

Way Engineering Limited

Type: NZ Limited Company (Ltd)
9429032962970
NZBN
2080134
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 24 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 108
Individual Aitchison, Joy Christine Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Aitchison, Andrew Rex Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitchison, Ernest Rex Rd 3
Morrinsville
3373
New Zealand
Individual Aitchison, Ernest Rex Rd 3
Morrinsville
3373
New Zealand
Directors

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

Nearby companies

Eccs 2013 Limited
53-61 Whitaker Street

3141 Media Limited
53-61 Whitaker Street

Alpha Building Taranaki Limited
53-61 Whitaker Street

Balachraggan Farms Limited
53-61 Whitaker Street

A & J's Acres Limited
53-61 Whitaker Street

Baker Construction 2012 Limited
53-61 Whitaker Street