Way Engineering Limited
Type: NZ Limited Company (Ltd)Way Engineering Limited (issued a business number of 9429032962970) was started on 15 Jan 2008. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 24 Jul 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 108 shares (90 per cent of shares), namely:
Aitchison, Joy Christine (an individual) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (12 shares); it includes
Aitchison, Andrew Rex (a director) - located at Rd 3, Morrinsville. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Rex Aitchison
Rd 3, Morrinsville, 3373
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Joy Christine Aitchison
Rd 3, Morrinsville, 3373
Address used since 18 Mar 2010 |
Director | 15 Jan 2008 - 19 Feb 2016 |
|
Ernest Rex Aitchison
Rd 3, Morrinsville, 3373
Address used since 18 Mar 2010 |
Director | 15 Jan 2008 - 19 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 08 May 2018 - 24 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 07 May 2015 - 08 May 2018 |
| 190 Thames Street, Morrinsville, 3300 | Registered & physical | 22 Apr 2014 - 07 May 2015 |
| Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Physical & registered | 25 Mar 2010 - 22 Apr 2014 |
| C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Physical | 02 Jul 2009 - 25 Mar 2010 |
| Goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Registered | 02 Jul 2009 - 25 Mar 2010 |
| C/-goile Wilson Limited, 190 Thames Street, Morrinsville | Registered & physical | 15 Jan 2008 - 02 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Joy Christine Individual |
Rd 3 Morrinsville 3373 |
15 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Andrew Rex Director |
Rd 3 Morrinsville 3373 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Ernest Rex Individual |
Rd 3 Morrinsville 3373 |
15 Jan 2008 - 18 Sep 2023 |
|
Aitchison, Ernest Rex Individual |
Rd 3 Morrinsville 3373 |
15 Jan 2008 - 18 Sep 2023 |
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |