General information

Waikato Steel Fabricators (2015) Limited

Type: NZ Limited Company (Ltd)
9429041975022
New Zealand Business Number
5781467
Company Number
Registered
Company Status
C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification codes with description

Waikato Steel Fabricators (2015) Limited (issued a business number of 9429041975022) was registered on 14 Sep 2015. 4 addresses are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2024. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
D & H Steel Construction Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Lightfoot, Gary Arthur (an individual) - located at Western Heights, Hamilton,
Terblanche, Tertius Philip (an individual) - located at Huntington, Hamilton,
Lightfoot, Leonie Patricia (an individual) - located at Western Heights, Hamilton. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the category the ABS issued Waikato Steel Fabricators (2015) Limited. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Registered & physical & service 22 Dec 2021
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 Registered & service 18 Jun 2024
Directors
Name and Address Role Period
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 05 Mar 2025
Director 05 Mar 2025 - current
Gary Arthur Lightfoot
Hamilton, 3282
Address used since 09 Sep 2024
Western Heights, Hamilton, 3200
Address used since 08 Oct 2015
Director 08 Oct 2015 - 05 Mar 2025
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024 - 18 Jun 2024
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 20 Sep 2016 - 11 Jan 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1143 Registered & physical 14 Sep 2015 - 20 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
D & H Steel Construction Limited
Shareholder NZBN: 9429039599070
Entity (NZ Limited Company)
470 Parnell Road, Parnell
Auckland
1052
08 Oct 2015 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Lightfoot, Gary Arthur
Individual
Western Heights
Hamilton
3200
08 Oct 2015 - current
Terblanche, Tertius Philip
Individual
Huntington
Hamilton
3210
24 Jul 2017 - current
Lightfoot, Leonie Patricia
Individual
Western Heights
Hamilton
3200
08 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Entity
14 Sep 2015 - 13 Oct 2015
Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity
08 Oct 2015 - 24 Jul 2017
Nwm Trustees 135 Limited
Shareholder NZBN: 9429041122839
Company Number: 5014980
Entity
08 Oct 2015 - 24 Jul 2017
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Entity
14 Sep 2015 - 13 Oct 2015
Location
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