WAITOMO PROPERTIES LIMITED

NZBN: 9429040151366
Waitomo Properties Limited was incorporated on 20 May 1926 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 36546 days.
 
 
NZ Business Number
9429040151366
Company Number
174005
Company Name
WAITOMO PROPERTIES LIMITED
Previously Known As
THE GRAND HOTEL (TE KUITI) LIMITED
before 12 June 1963, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1926 (Thursday)
Status
Registered
Status History
Registered as of 20 May 1926 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Murray Kidd Falconer Limited
46 Taupiri Street
Te Kuiti
NZ 3910
Country of Origin
New Zealand
Address for Service
Murray Kidd Falconer Limited
46 Taupiri Street
Te Kuiti
NZ 3910

Historic Data for Addresses

Principal Place of Business

From 16 May 1994 (Monday) to 25 May 1994 (Wednesday)
Taupiri St, Te Kuiti
From 16 May 1994 (Monday) to 16 May 1994 (Monday)
36 Taupiri Street, Te Kuiti
From 25 May 1994 (Wednesday) to 26 May 1994 (Thursday)
46 Taupiri Street, Te Kuiti
From 26 May 1994 (Thursday) to 1 April 2011 (Friday)
46 Taupiri Street, Te Kuiti, NZ

Address for Service

From 1 July 1997 (Tuesday) to 1 April 2011 (Friday)
46 Taupiri Street, Te Kuiti, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
46 Taupiri Street, Te Kuiti

Company Directors

Appointed on 16 February 1993
Thomas Carrick FALCONER
18 St James Drive, Huntington, Hamilton, NZ, 3210
Appointed on 27 May 1993
Douglas GREGORY
3 Fendalton Drive, Rototuna, Hamilton, NZ, 3210
Appointed on 20 June 1990
Elaine Ruth MCLENNAN
72 Devonport Road, Tauranga, Tauranga, NZ, 3110
Appointed on 1 September 2011
Steve Patrick MCLENNAN
780 River Road, Chartwell, Hamilton, NZ, 3210

Company Shareholders 8 share parcels

Shares Allocation 1
69284 shares (17.32%)

Elaine Ruth MCLENNAN
72 Devonport Road, Tauranga
Shares Allocation 2
2687 shares (0.67%)

TAYLOR R ESTATE
C/- 33 Ngaronga Street, Te Kuiti
Shares Allocation 3
60041 shares (15.01%)

Company No.: 180655
NZBN: 9429040136479
MCLENNAN PROPERTIES LIMITED
3 Fendalton Drive, Hamilton
Shares Allocation 4
20384 shares (5.10%)

Company No.: 175692
NZBN: 9429040148960
MCLENNAN HOLDINGS LIMITED
3 Fendalton Drive, Rototuna, Hamilton 3210
Shares Allocation 5
65676 shares (16.42%)

Company No.: 185216
NZBN: 9429040126067
H W S BUILDINGS LIMITED
3 Fendalton Drive, Rototuna, Hamilton 3210
Shares Allocation 6
176684 shares (44.17%)

Company No.: 197264
NZBN: 9429040053479
POINT RESOLUTION FLATS LIMITED
3 Fendalton Drive, Hamilton
Shares Allocation 7
2622 shares (0.66%)

Patrick RYAN
28b Brittania Place, Half Moon Bay, Auckland
Shares Allocation 8
2622 shares (0.66%)

Sharon Sue RYAN
28b Brittania Place, Half Moon Bay, Auckland
 
Reference Number: 79849. New Zealand Business Directory - Information about WAITOMO PROPERTIES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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