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General information

Way Engineering Limited

Type: NZ Limited Company (Ltd)
9429032962970
New Zealand Business Number
2080134
Company Number
Registered
Company Status

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 Pyes Pa, Tauranga. Our database was last updated on 26 May 2025.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Andrew Rex Aitchison
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2024
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Aitchison, Joy Christine
Individual 		Rd 3
Morrinsville
3373 		15 Jan 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Aitchison, Andrew Rex
Director 		Pyes Pa
Tauranga
3112 		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
Location
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