Continuous Waikato and Bay Of Plenty Limited was registered on 08 Mar 2013 and issued an NZ business number of 9429030330535. The registered LTD company has been managed by 4 directors: Aaron Derek Hall - an active director whose contract began on 25 Sep 2017,
Matthew James Dalton - an active director whose contract began on 25 Sep 2017,
Tony David Crookston - an inactive director whose contract began on 08 Mar 2013 and was terminated on 25 Jun 2018,
Alison Elizabeth Cary - an inactive director whose contract began on 08 Mar 2013 and was terminated on 20 Oct 2017.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Until 09 Jul 2020, Continuous Waikato and Bay Of Plenty Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Dalton, Talisa Kristin (an individual) located at Rd 1, Ohaupo postcode 3881.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hall, Bridget Lee - located at Rd 3, Cambridge.
The next share allotment (490 shares, 49%) belongs to 1 entity, namely:
Hall, Aaron Derek, located at Cambridge (an individual). Continuous Waikato and Bay Of Plenty Limited is categorised as "Building completion services - all trades subcontracted" (business classification E329920).
Previous addresses
Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 14 Nov 2019 to 09 Jul 2020
Address #2: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 20 Jun 2019 to 14 Nov 2019
Address #3: Unit 3 , 141 Queen Street, Cambridge, 3493 New Zealand
Registered address used from 11 Sep 2018 to 20 Jun 2019
Address #4: 115 Victoria Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 07 May 2015 to 11 Sep 2018
Address #5: 8 Mckee Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Mar 2013 to 07 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dalton, Talisa Kristin |
Rd 1 Ohaupo 3881 New Zealand |
04 Apr 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hall, Bridget Lee |
Rd 3 Cambridge 3495 New Zealand |
04 Apr 2019 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Hall, Aaron Derek |
Cambridge 3432 New Zealand |
25 Sep 2017 - |
Shares Allocation #4 Number of Shares: 390 | |||
Individual | Dalton, Matthew James |
Rd 1 Ohaupo 3881 New Zealand |
25 Sep 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Dalton, Andrew Peter |
Leamington Cambridge 3432 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge New Zealand |
08 Mar 2013 - 26 Jun 2018 |
Entity | Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 |
08 Mar 2013 - 25 Sep 2017 | |
Individual | Cary, Alison Elizabeth |
Papakura Papakura 2110 New Zealand |
08 Mar 2013 - 25 Sep 2017 |
Entity | Cornwall Trustees 26 Limited Shareholder NZBN: 9429033288680 Company Number: 1959162 |
08 Mar 2013 - 25 Sep 2017 | |
Individual | Crookston, Kate Lucy |
Rd 4 Cambridge 3496 New Zealand |
08 Mar 2013 - 26 Jun 2018 |
Director | Alison Elizabeth Cary |
Papakura Papakura 2110 New Zealand |
08 Mar 2013 - 25 Sep 2017 |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge New Zealand |
08 Mar 2013 - 26 Jun 2018 |
Individual | Crookston, Kate Lucy |
Rd 4 Cambridge 3496 New Zealand |
08 Mar 2013 - 26 Jun 2018 |
Individual | Crookston, Tony David |
Rd 4 Cambridge 3496 New Zealand |
08 Mar 2013 - 26 Jun 2018 |
Aaron Derek Hall - Director
Appointment date: 25 Sep 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Oct 2017
Address: Cambridge, 3432 New Zealand
Address used since 25 Sep 2017
Matthew James Dalton - Director
Appointment date: 25 Sep 2017
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Dec 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Sep 2017
Tony David Crookston - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 25 Jun 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Mar 2013
Alison Elizabeth Cary - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 20 Oct 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 04 May 2017
Laurent Property Co Limited
Laurent Road
Kingsclere Management Limited
131 Abergeldie Way
Animal Feed Solutions Limited
63 Abergeldie Way
Tidal Associates Limited
71 Abergeldie Way
Cambridge East Mangakawa Pony Club Incorporated
63 Victoria Rd
Pesky Ideas Limited
168 Laurent Road
Asia Pacific Global Foundation Limited
38b Anthony Crescent
Fatmans Shed Limited
50 Southey Street
M & C Bolt Limited
46 Shelley Street
Ming Brothers Construction Limited
130 Masters Avenue
Tony Latimer Consulting Limited
783 Tauwhare Road
Workbelt Limited
637 Pencarrow Road