Waihou Engineering & Mechanical Services Limited
Type: NZ Limited Company (Ltd)Waihou Engineering & Mechanical Services Limited (issued an NZ business number of 9429040067773) was registered on 12 Jun 1975. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 01 Apr 2021. Waihou Engineering & Mechanical Services Limited used more names, namely: Waihou Engineering Limited from 12 Jun 1975 to 01 Apr 2009. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5001 shares (50.01% of shares), namely:
Jackson, Christopher Graham (an individual) located at Rd 3, Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Jackson, Louise Maria (an individual) - located at Rd 3, Te Aroha. Our database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Service & physical | 19 Nov 2015 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Graham Jackson
Rd 3, Te Aroha, 3393
Address used since 18 Mar 2016 |
Director | 14 Jan 1991 - current |
|
Louise Maria Jackson
Rd 3, Te Aroha, 3393
Address used since 18 Mar 2016 |
Director | 14 Jan 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered | 19 Nov 2015 - 01 Apr 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 23 Dec 2014 - 19 Nov 2015 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 15 Mar 2005 - 23 Dec 2014 |
| 53-61 Whitaker Street, Te Aroha | Physical | 30 Jun 1997 - 15 Mar 2005 |
| Candy Diprose & Partners,, Whitacker Street,, Te Aroha, | Registered | 30 Jun 1997 - 15 Mar 2005 |
| Diprose Miller, Whitacker Street,, Te Aroha, | Registered | 30 Jun 1997 - 30 Jun 1997 |
| Diprose Miller, Whitaker Street,, Te Aroha, | Registered | 27 May 1996 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Christopher Graham Individual |
Rd 3 Te Aroha 3393 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Louise Maria Individual |
Rd 3 Te Aroha 3393 |
22 Mar 2004 - current |
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