Waipukurau Construction 2002 Limited was started on 30 Apr 2002 and issued an NZBN of 9429036513918. This registered LTD company has been managed by 1 director, named Gordon Douglas Spencer - an active director whose contract started on 30 Apr 2002.
As stated in our information (updated on 22 Mar 2024), this company registered 6 addresess: 2322 Takapau Road, Waipukurau, Waipukurau, 4281 (office address),
509 Hastings Street North, Hastings, Hastings, 4122 (physical address),
509 Hastings Street North, Hastings, Hastings, 4122 (service address),
P O Box 14156, Hastings, 4159 (postal address) among others.
Up until 06 May 2019, Waipukurau Construction 2002 Limited had been using 2322 Takapau Road, Waipukurau as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Spencer, Sharon Maree (an individual) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spencer, Gordon Douglas - located at Havelock North.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Heeney, Megan Jayne, located at Hastings (an individual),
Spencer, Gordon Douglas, located at Havelock North (an individual),
Spencer, Sharon Maree, located at Havelock North (an individual). Waipukurau Construction 2002 Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: 509 Hastings Street North, Hastings, Hastings, 4122 New Zealand
Delivery address used from 03 Apr 2019
Address #5: 509 Hastings Street North, Hastings, Hastings, 4122 New Zealand
Physical & service address used from 06 May 2019
Principal place of activity
2322 Takapau Road, Waipukurau, Waipukurau, 4281 New Zealand
Previous addresses
Address #1: 2322 Takapau Road, Waipukurau New Zealand
Physical address used from 24 Aug 2007 to 06 May 2019
Address #2: Waipukurau Construction 2002 Ltd, James Street, Waipukurau
Physical & registered address used from 30 Apr 2002 to 24 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Spencer, Sharon Maree |
Havelock North 4130 New Zealand |
30 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spencer, Gordon Douglas |
Havelock North 4130 New Zealand |
30 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Heeney, Megan Jayne |
Hastings New Zealand |
27 Apr 2004 - |
| Individual | Spencer, Gordon Douglas |
Havelock North 4130 New Zealand |
27 Apr 2004 - |
| Individual | Spencer, Sharon Maree |
Havelock North 4130 New Zealand |
30 Apr 2002 - |
Gordon Douglas Spencer - Director
Appointment date: 30 Apr 2002
Address: Havelock North, 4130 New Zealand
Address used since 10 Apr 2014
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