Waikato Innovation Park Limited was launched on 22 Jun 2012 and issued an NZ business number of 9429030614932. This registered LTD company has been supervised by 8 directors: Neil John Foster - an active director whose contract began on 21 Dec 2017,
Anthony Victor Steele - an inactive director whose contract began on 29 Jun 2012 and was terminated on 21 Dec 2017,
Christopher Martin Udale - an inactive director whose contract began on 29 Jun 2012 and was terminated on 21 Dec 2017,
Earl Steven Rattray - an inactive director whose contract began on 29 Jun 2012 and was terminated on 21 Dec 2017,
Andrew William West - an inactive director whose contract began on 29 Jun 2012 and was terminated on 21 Dec 2017.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Waikato Innovation Park, 3 Melody Lane, Hamilton, 3216 (type: registered, physical).
Until 15 Jul 2022, Waikato Innovation Park Limited had been using Waikato Innovation Park, Ruakura Lane, Hamilton as their physical address.
A total of 1247 shares are allocated to 1 group (1 sole shareholder). In the first group, 1247 shares are held by 1 entity, namely:
Warehouse Storage Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Waikato Innovation Park Limited is categorised as "Technology research activities" (ANZSIC M691055).
Previous addresses
Address: Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand
Physical & registered address used from 17 Jul 2012 to 15 Jul 2022
Address: C/- Innovation Waikato Ltd, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jun 2012 to 17 Jul 2012
Basic Financial info
Total number of Shares: 1247
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1247 | |||
| Entity (NZ Limited Company) | Warehouse Storage Limited Shareholder NZBN: 9429031142427 |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 |
Waikato Innovation Park Ruakura Lane, Hamilton 3216 New Zealand |
22 Jun 2012 - 21 Dec 2017 |
| Other | Hamilton City Council | 06 Jul 2012 - 21 Dec 2017 | |
| Entity | Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 |
22 Jun 2012 - 21 Dec 2017 |
Ultimate Holding Company
Neil John Foster - Director
Appointment date: 21 Dec 2017
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 21 Dec 2017
Anthony Victor Steele - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 21 Dec 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jun 2012
Christopher Martin Udale - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 21 Dec 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Jun 2012
Earl Steven Rattray - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 21 Dec 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 Jun 2012
Andrew William West - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 21 Dec 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 29 Jun 2012
Helen Dianne Mavis Cross - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 21 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2015
Reindert Michael Spaans - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Jun 2015
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 22 Jun 2012
John Clifford Birch - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 01 Oct 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 Jun 2012
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