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Construction Services Waikato Limited

Type: NZ Limited Company (Ltd)
9429041398098
NZBN
5442323
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 09 Apr 2018

Construction Services Waikato Limited, a registered company, was registered on 05 Sep 2014. 9429041398098 is the business number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company is classified. This company has been managed by 4 directors: Louis Tasman Shaw - an active director whose contract began on 15 Oct 2021,
Ellyse Sharon Meredith-Wilkie - an active director whose contract began on 15 Oct 2021,
Dennis Russell George Shaw - an inactive director whose contract began on 05 Sep 2014 and was terminated on 15 Oct 2021,
Sharon Marie Shaw - an inactive director whose contract began on 05 Sep 2014 and was terminated on 15 Oct 2021.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (types include: physical, service).
Construction Services Waikato Limited had been using 30 Duke Street, Cambridge as their physical address up until 09 Apr 2018.
A total of 1000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (15 per cent). Lastly there is the third share allocation (550 shares 55 per cent) made up of 5 entities.

Addresses

Previous address

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 05 Sep 2014 to 09 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Mark Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Meredith-wilkie, Ellyse Sharon Rd 2
Whakatane
3198
New Zealand
Shares Allocation #3 Number of Shares: 550
Individual Shaw, Sharon Marie Rd 1
Hamilton
3281
New Zealand
Individual Shaw, Dennis Russell George Rd 1
Hamilton
3281
New Zealand
Director Dennis Russell George Shaw Rd 1
Hamilton
3281
New Zealand
Director Sharon Marie Shaw Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Shaw, Dennis Russell George Rd 1
Hamilton
3281
New Zealand
Director Dennis Russell George Shaw Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Shaw, Sharon Marie Rd 1
Hamilton
3281
New Zealand
Director Sharon Marie Shaw Rd 1
Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Shaw, Louis Tasman Whatawhata
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Ellyse Sharon Saint Andrews
Hamilton
3200
New Zealand
Individual Shaw, Ellyse Sharon Whakatane
3120
New Zealand
Individual Shaw, Ben Edward Rd 1
Hamilton
3281
New Zealand
Directors

Louis Tasman Shaw - Director

Appointment date: 15 Oct 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 15 Oct 2021


Ellyse Sharon Meredith-wilkie - Director

Appointment date: 15 Oct 2021

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 27 May 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 15 Oct 2021


Dennis Russell George Shaw - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 15 Oct 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Sep 2014


Sharon Marie Shaw - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 15 Oct 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Sep 2014

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