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General information

Cantec Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429036131464
New Zealand Business Number
1275468
Company Number
Registered
Company Status

Cantec Services Rotorua Limited (issued an NZBN of 9429036131464) was launched on 14 Feb 2003. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their registered address, until 29 Aug 2019. 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 5499 shares (54.99% of shares), namely:
Waites, Anthony Gene (an individual) located at Rotorua,
Waites, Neil Douglas (an individual) located at Rotorua,
Waites, Richard Boyd (an individual) located at Rotorua. In the second group, a total of 3 shareholders hold 45% of all shares (4500 shares); it includes
Waites, Neil Douglas (an individual) - located at Rotorua,
Waites, Anthony Gene (an individual) - located at Rotorua,
Waites, Richard Boyd (an individual) - located at Rotorua. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Waites, Neil Douglas, located at Rotorua (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
40 Pururu Street, Rotorua Service & physical 14 Feb 2003
1247 Ranolf Street, Rotorua, 3010 Registered 29 Aug 2019
Last updated:
Directors
Name and Address Role Period
Neil Douglas Waites
Springfield, Rotorua, 3015
Address used since 31 Aug 2009
Director 14 Feb 2003 - current
Anthony Gene Waites
Westbrook, Rotorua, 3015
Address used since 31 Aug 2009
Director 29 Mar 2004 - current
Claude Lundberg
Rotorua,
Address used since 14 Feb 2003
Director 14 Feb 2003 - 22 Dec 2003
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Registered 05 May 2017 - 29 Aug 2019
Cnr Giltrap & Biak Streets, Rotorua Registered 14 Feb 2003 - 05 May 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5499
Shareholder Name Address Period
Waites, Anthony Gene
Individual 		Rotorua
 23 Dec 2008 - current
Waites, Neil Douglas
Individual 		Rotorua
 23 Dec 2008 - current
Waites, Richard Boyd
Individual 		Rotorua
 23 Dec 2008 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Waites, Neil Douglas
Individual 		Rotorua
 23 Dec 2008 - current
Waites, Anthony Gene
Individual 		Rotorua
 23 Dec 2008 - current
Waites, Richard Boyd
Individual 		Rotorua
 23 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waites, Neil Douglas
Individual 		Rotorua
 23 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Entity 		14 Feb 2003 - 14 Dec 2011
L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Entity 		14 Feb 2003 - 14 Dec 2011
Location
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