General information

Waiau Spraying Limited

Type: NZ Limited Company (Ltd)
9429035146018
New Zealand Business Number
1563401
Company Number
Registered
Company Status

Waiau Spraying Limited (issued a New Zealand Business Number of 9429035146018) was registered on 05 Oct 2004. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, until 21 Dec 2018. Waiau Spraying Limited used more names, namely: Waiau Spraying Enterprises Limited from 05 Oct 2004 to 31 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Waiau Enterprises Limited (an entity) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ferguson, Benjamin Charles (an individual) - located at Waiau, Waiau. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 21 Dec 2018
Directors
Name and Address Role Period
Benjamin Charles Ferguson
Waiau, Waiau, 7332
Address used since 26 May 2014
Director 16 Jun 2008 - current
Scott Lester Anderson
Rd 1, Rotherham, 7379
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Catherine Anne Ferguson
Waiau, Waiau, 7332
Address used since 01 May 2022
Director 01 May 2022 - current
Duncan Charles Rutherford
Rd 1, Waiau, 7395
Address used since 01 May 2022
Director 01 May 2022 - current
Hamish Duncan Macfarlane
Rd 1, Rotherham, 7379
Address used since 13 May 2018
Director 13 May 2018 - 01 May 2022
Michael John Northcote
Waiau, North Canterbury, 7395
Address used since 13 May 2018
Director 13 May 2018 - 30 Jul 2019
Ben Ralph Anderson Chaffey
Rd 1, Waiau, 7395
Address used since 01 Aug 2014
Director 01 Aug 2014 - 13 May 2018
Matthew Reed Gardner
Rd 1, Waiau, 7395
Address used since 01 Aug 2014
Director 01 Aug 2014 - 13 May 2018
David Leslie Juliu Rutherford
Waiau,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 02 Sep 2014
Jim Hazlett
Rd 1, Waiau, 7395
Address used since 01 Aug 2013
Director 01 Aug 2013 - 01 Aug 2014
Matthew Reed Gardner
R D 1, Waiau,
Address used since 20 Jun 2007
Director 20 Jun 2007 - 01 Aug 2013
Lara Melanie Ferguson
Waiau,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 08 Oct 2012
Gary Charles Smith
West Waiau 8275,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 16 Jun 2008
Paula Jayne Smith
West Waiau 8275,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 16 Jun 2008
Maurice Anthony Newell
Waiau,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 20 Jun 2007
Addresses
Previous address Type Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 05 May 2010 - 21 Dec 2018
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 02 Dec 2009 - 21 Dec 2018
Prosser Quirke Limited, 6 Blake Street, Rangiora Physical 27 Nov 2009 - 05 May 2010
Prosser Quirke Limited, 6 Blake Street, Rangiora 7400 Registered 27 Nov 2009 - 02 Dec 2009
C/-p S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered & physical 05 Oct 2004 - 27 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Waiau Enterprises Limited
Shareholder NZBN: 9429031855037
Entity (NZ Limited Company)
Papanui
Christchurch
8053
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ferguson, Benjamin Charles
Individual
Waiau
Waiau
7332
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Lara Melanie
Individual
Waiau
10 Jul 2008 - 03 May 2013
Smith, Gary Charles
Individual
West Waiau 8275
05 Oct 2004 - 27 Jun 2010
Smith, Paula Jayne
Individual
West Waiau 8275
05 Oct 2004 - 27 Jun 2010
Location
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