General information

Cantec Services Tauranga Limited

Type: NZ Limited Company (Ltd)
9429031933544
New Zealand Business Number
2319958
Company Number
Registered
Company Status

Cantec Services Tauranga Limited (issued a business number of 9429031933544) was started on 16 Sep 2009. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their registered address, until 06 Mar 2019. 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4500 shares (45% of shares), namely:
Waites, David James (an individual) located at Matua, Tauranga postcode 3110,
Waites, Richard Boyd (an individual) located at Rotorua,
Waites, Neil Douglas (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Waites, Neil Douglas (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (5499 shares, 54.99%) belongs to 3 entities, namely:
Waites, Richard Boyd, located at Rotorua (an individual),
Waites, Neil Douglas, located at Tauranga, Tauranga (an individual),
Waites, Anthony Gene, located at Rotorua (an individual). Businesscheck's information was updated on 06 Jun 2025.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 06 Mar 2019
Directors
Name and Address Role Period
Neil Douglas Waites
Tauranga, Tauranga, 3110
Address used since 01 Jan 2024
Springfield, Rotorua, 3015
Address used since 20 Aug 2015
Director 16 Sep 2009 - current
Anthony Gene Waites
Owhata, Rotorua, 3010
Address used since 24 Feb 2010
Director 16 Sep 2009 - current
David James Waites
Matua, Tauranga, 3110
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Dylan John Prescott
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2011
Director 06 May 2011 - 27 Feb 2014
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Registered 05 May 2017 - 06 Mar 2019
40 Pururu Street, Rotorua Physical 16 Sep 2009 - 06 Mar 2019
Cnr Giltrap Street & Biak Street, Rotorua, 3046 Registered 16 Sep 2009 - 05 May 2017
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Waites, David James
Individual
Matua
Tauranga
3110
09 Mar 2017 - current
Waites, Richard Boyd
Individual
Rotorua
16 Sep 2009 - current
Waites, Neil Douglas
Individual
Tauranga
Tauranga
3110
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waites, Neil Douglas
Individual
Tauranga
Tauranga
3110
16 Sep 2009 - current
Shares Allocation #3 Number of Shares: 5499
Shareholder Name Address Period
Waites, Richard Boyd
Individual
Rotorua
16 Sep 2009 - current
Waites, Neil Douglas
Individual
Tauranga
Tauranga
3110
16 Sep 2009 - current
Waites, Anthony Gene
Individual
Rotorua
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Dylan John
Individual
Papamoa Beach
Papamoa
3118
24 May 2011 - 14 Mar 2014
Location
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