Waikato Post Ramming Limited was registered on 08 Apr 2002 and issued an NZ business identifier of 9429036588787. The registered LTD company has been managed by 4 directors: Brad Curtis Albiston - an active director whose contract started on 19 Jun 2011,
Lisa Marie Albiston - an inactive director whose contract started on 31 Jul 2017 and was terminated on 21 Mar 2019,
Wayne Curtis Albiston - an inactive director whose contract started on 08 Apr 2002 and was terminated on 03 Aug 2017,
Lynette Katherine Albiston - an inactive director whose contract started on 08 Apr 2002 and was terminated on 03 Aug 2017.
According to BizDb's data (last updated on 18 Apr 2024), this company registered 2 addresses: 17 Innovation Way, Hamilton, 3288 (registered address),
17 Innovation Way, Hamilton, 3288 (service address),
7 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (physical address).
Up to 19 Jul 2023, Waikato Post Ramming Limited had been using 7 Durham Street, Ngaruawahia, Ngaruawahia as their registered address.
A total of 500 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 165 shares are held by 2 entities, namely:
Albiston, Brad Curtis (a director) located at Hamilton postcode 3288,
Albiston, Lisa Marie (an individual) located at Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 17% shares (exactly 85 shares) and includes
Albiston, Lisa Marie - located at Hamilton.
The next share allotment (250 shares, 50%) belongs to 1 entity, namely:
Albiston, Brad Curtis, located at Hamilton (a director). Waikato Post Ramming Limited has been classified as "Landscape construction" (business classification E329140).
Previous addresses
Address #1: 7 Durham Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & service address used from 20 Sep 2021 to 19 Jul 2023
Address #2: 9 Durham Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 14 Aug 2019 to 20 Sep 2021
Address #3: 26 Ray Road, Rd 2, Ngaruawahia, 3792 New Zealand
Physical & registered address used from 08 Aug 2017 to 14 Aug 2019
Address #4: 6 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 13 Aug 2013 to 08 Aug 2017
Address #5: 11 Herschel Street, Ngaruawahia New Zealand
Registered & physical address used from 08 Apr 2002 to 13 Aug 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Director | Albiston, Brad Curtis |
Hamilton 3288 New Zealand |
03 Aug 2017 - |
Individual | Albiston, Lisa Marie |
Hamilton 3288 New Zealand |
03 Aug 2017 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Albiston, Lisa Marie |
Hamilton 3288 New Zealand |
03 Aug 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Albiston, Brad Curtis |
Hamilton 3288 New Zealand |
03 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | International & Domestic Property Trustees Limited Shareholder NZBN: 9429036586707 Company Number: 1195153 |
05 May 2023 - 05 May 2023 | |
Individual | Albiston, Lynette Katherine |
Ngaruawahia Ngaruawahia 3720 New Zealand |
08 Apr 2002 - 03 Aug 2017 |
Individual | Albiston, Wayne Curtis |
Ngaruawahia Ngaruawahia 3720 New Zealand |
08 Apr 2002 - 03 Aug 2017 |
Brad Curtis Albiston - Director
Appointment date: 19 Jun 2011
Address: Hamilton, 3288 New Zealand
Address used since 10 Jul 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Sep 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 06 Aug 2019
Address: Rd 2, Ngaruawahia, 3792 New Zealand
Address used since 05 Jul 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 05 Aug 2013
Lisa Marie Albiston - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 21 Mar 2019
Address: Rd 2, Ngaruawahia, 3792 New Zealand
Address used since 31 Jul 2017
Wayne Curtis Albiston - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 03 Aug 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 05 Aug 2013
Lynette Katherine Albiston - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 03 Aug 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 05 Aug 2013
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