General information

Waihou Engineering & Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429040067773
New Zealand Business Number
195303
Company Number
Registered
Company Status

Waihou Engineering & Mechanical Services Limited (issued an NZ business number of 9429040067773) was registered on 12 Jun 1975. 4 addresses are currently in use by the company: 43 Campbell Street, Rd 3, Te Aroha, 3393 (type: registered, service). 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 08 May 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & service 19 Nov 2015
53-61 Whitaker Street, Te Aroha, 3320 Registered 01 Apr 2021
43 Campbell Street, Rd 3, Te Aroha, 3393 Registered & service 09 Jul 2024
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Jackson, Christopher Graham
Individual
Rd 3
Te Aroha
3393
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Jackson, Louise Maria
Individual
Rd 3
Te Aroha
3393
22 Mar 2004 - current
Location
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