Waiau Spraying Limited, a registered company, was launched on 05 Oct 2004. 9429035146018 is the number it was issued. This company has been supervised by 15 directors: Benjamin Charles Ferguson - an active director whose contract began on 16 Jun 2008,
Scott Lester Anderson - an active director whose contract began on 30 Jul 2019,
Catherine Anne Ferguson - an active director whose contract began on 01 May 2022,
Duncan Charles Rutherford - an active director whose contract began on 01 May 2022,
Hamish Duncan Macfarlane - an inactive director whose contract began on 13 May 2018 and was terminated on 01 May 2022.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Waiau Spraying Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address until 21 Dec 2018.
Previous aliases used by the company, as we established at BizDb, included: from 05 Oct 2004 to 31 May 2018 they were named Waiau Spraying Enterprises Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 05 May 2010 to 21 Dec 2018
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 02 Dec 2009 to 21 Dec 2018
Address: Prosser Quirke Limited, 6 Blake Street, Rangiora
Physical address used from 27 Nov 2009 to 05 May 2010
Address: Prosser Quirke Limited, 6 Blake Street, Rangiora 7400
Registered address used from 27 Nov 2009 to 02 Dec 2009
Address: C/-p S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch
Registered & physical address used from 05 Oct 2004 to 27 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Waiau Enterprises Limited Shareholder NZBN: 9429031855037 |
Papanui Christchurch 8053 New Zealand |
05 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ferguson, Benjamin Charles |
Waiau Waiau 7332 New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Lara Melanie |
Waiau New Zealand |
10 Jul 2008 - 03 May 2013 |
| Individual | Smith, Gary Charles |
West Waiau 8275 |
05 Oct 2004 - 27 Jun 2010 |
| Individual | Smith, Paula Jayne |
West Waiau 8275 |
05 Oct 2004 - 27 Jun 2010 |
Benjamin Charles Ferguson - Director
Appointment date: 16 Jun 2008
Address: Waiau, Waiau, 7332 New Zealand
Address used since 26 May 2014
Scott Lester Anderson - Director
Appointment date: 30 Jul 2019
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 30 Jul 2019
Catherine Anne Ferguson - Director
Appointment date: 01 May 2022
Address: Waiau, Waiau, 7332 New Zealand
Address used since 01 May 2022
Duncan Charles Rutherford - Director
Appointment date: 01 May 2022
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 01 May 2022
Hamish Duncan Macfarlane - Director (Inactive)
Appointment date: 13 May 2018
Termination date: 01 May 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 13 May 2018
Michael John Northcote - Director (Inactive)
Appointment date: 13 May 2018
Termination date: 30 Jul 2019
Address: Waiau, North Canterbury, 7395 New Zealand
Address used since 13 May 2018
Ben Ralph Anderson Chaffey - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 13 May 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 01 Aug 2014
Matthew Reed Gardner - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 13 May 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 01 Aug 2014
David Leslie Juliu Rutherford - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 02 Sep 2014
Address: Waiau,
Address used since 05 Oct 2004
Jim Hazlett - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Aug 2014
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 01 Aug 2013
Matthew Reed Gardner - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 01 Aug 2013
Address: R D 1, Waiau,
Address used since 20 Jun 2007
Lara Melanie Ferguson - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 08 Oct 2012
Address: Waiau,
Address used since 16 Jun 2008
Gary Charles Smith - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 16 Jun 2008
Address: West Waiau 8275,
Address used since 05 Oct 2004
Paula Jayne Smith - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 16 Jun 2008
Address: West Waiau 8275,
Address used since 05 Oct 2004
Maurice Anthony Newell - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 20 Jun 2007
Address: Waiau,
Address used since 05 Oct 2004
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