Hamilton & Waikato Tourism Limited, a registered company, was started on 01 Jul 2011. 9429031049634 is the New Zealand Business Number it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company has been categorised. This company has been supervised by 16 directors: Mark Andrew Morgan - an active director whose contract started on 15 Dec 2015,
Karleen Ratauhinga Turner Puriri - an active director whose contract started on 01 Jan 2017,
Richard Ian Leggat - an active director whose contract started on 01 Jan 2019,
Stephen William Gow - an active director whose contract started on 01 Jan 2019,
Gerard Alan Peter Gilmore - an active director whose contract started on 06 Oct 2022.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Hamilton International Airport, Airport Road, Rd 2, Hamilton, 3282 (category: postal, office).
One entity owns all company shares (exactly 1000 shares) - Waikato Regional Airport Limited - located at 3282, Airport Road, R D 2, Hamilton.
Principal place of activity
Airport Road, Hamilton, 3282 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waikato Regional Airport Limited Shareholder NZBN: 9429039406927 |
Airport Road R D 2, Hamilton 3282 New Zealand |
01 Jul 2011 - |
Ultimate Holding Company
Mark Andrew Morgan - Director
Appointment date: 15 Dec 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Dec 2015
Karleen Ratauhinga Turner Puriri - Director
Appointment date: 01 Jan 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jan 2017
Richard Ian Leggat - Director
Appointment date: 01 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2019
Stephen William Gow - Director
Appointment date: 01 Jan 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jan 2019
Gerard Alan Peter Gilmore - Director
Appointment date: 06 Oct 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Oct 2022
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 03 Dec 2021
Termination date: 06 Oct 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 03 Dec 2021
Annabel Mary Cotton - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 03 Dec 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Oct 2016
Simon James Douglas - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 31 Dec 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 29 Sep 2011
Karleen Deanne Ratauhinga Puriri - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Dec 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jan 2017
Donald William Scarlet - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Sep 2011
Malcolm Phillipps - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 08 May 2018
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Jan 2017
Graeme Osborne - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2011
Robert John Weir - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 06 Mar 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Apr 2015
Anna Clare Bounds - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 12 Aug 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Sep 2011
Alastair Philip Calder - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 16 Apr 2014
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2011
John Clifford Birch - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 29 Sep 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2011
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