Shortcuts

Waikato Construction Management Limited

Type: NZ Limited Company (Ltd)
9429032851762
NZBN
2108547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Chartered Accountants
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Feb 2017
Chartered Accountants
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Feb 2017
Po Box 240
Te Awamutu
Te Awamutu 3840
New Zealand
Postal address used since 01 Oct 2019

Waikato Construction Management Limited, a registered company, was started on 10 Apr 2008. 9429032851762 is the business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company is categorised. This company has been run by 3 directors: Gary Neil White - an active director whose contract began on 10 Apr 2008,
Trina Joan White - an active director whose contract began on 10 Apr 2008,
John Morrow - an inactive director whose contract began on 29 May 2013 and was terminated on 19 May 2023.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 10 Riverhurst Drive, Te Awamutu, 3800 (type: office, delivery).
Waikato Construction Management Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address up to 22 Feb 2017.
More names for this company, as we identified at BizDb, included: from 10 Apr 2008 to 20 Mar 2013 they were named The Barn Company Waikato Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10 Riverhurst Drive, Te Awamutu, 3800 New Zealand

Office & delivery address used from 04 Oct 2021

Principal place of activity

115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Sep 2014 to 22 Feb 2017

Address #2: 115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 11 Jul 2011 to 26 Sep 2014

Address #3: 206 Daphne Street, Te Awamutu New Zealand

Registered & physical address used from 10 Apr 2008 to 11 Jul 2011

Contact info
64 7 8713077
01 Oct 2018 Phone
admin@wcml.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@wcml.co.nz
01 Oct 2018 Email
www.coresteel.co.nz
Website
www.wcml.co.nz
19 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual White, Trina Joan Kihikihi
Te Awamutu
3800
New Zealand
Individual White, Gary Neil Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual White, Gary Neil Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual White, Trina Joan Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Sheryn Lee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, Sheryn Lee Te Awamutu
Te Awamutu
3800
New Zealand
Entity O'sheas Trustees No. 11 Limited
Shareholder NZBN: 9429047644861
Company Number: 7689859
Hamilton Central
Hamilton
3204
New Zealand
Individual Morrow, John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, John And Sheryn Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, John And Sheryn Te Awamutu
Te Awamutu
3800
New Zealand
Other Null - White Family Trust
Individual White, Margaret Anne Te Awamutu
Other White Family Trust
Directors

Gary Neil White - Director

Appointment date: 10 Apr 2008

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 16 Sep 2011


Trina Joan White - Director

Appointment date: 10 Apr 2008

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 16 Sep 2011


John Morrow - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 19 May 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 29 May 2013

Nearby companies

Lt Construction Limited
80 Market Street

Finn & Partners Trustees (2011) Limited
80 Market Street

Taniwha Retail Limited
80 Market Street

Mccullough Family 2008 Limited
80 Market Street

R B W Mccullough Limited
80 Market Street

Dempsey Farm Limited
80 Market Street

Similar companies

Bcr Contracting Limited
76b Clyde Street

Elevate Limited
221 Hannon Road

Gnt Builders Limited
26 Duke Street

Halcyon Group Limited
309 Hautapu Road

Prostaff Limited
11 Tuhoro Street

Secure Maintainance Limited
520 Beechey Street