Golf Waikato (2009) Limited, a registered company, was launched on 15 Apr 2009. 9429032301687 is the number it was issued. "Golf course or practice range operation nec" (ANZSIC R911320) is how the company has been classified. The company has been run by 3 directors: Glenn Bruce Millin - an active director whose contract began on 15 Apr 2009,
Chien-Ming Liu - an active director whose contract began on 01 Jun 2020,
Stephen Brent Hancock - an inactive director whose contract began on 15 Apr 2009 and was terminated on 10 May 2020.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 588 Peacockes Road, Rd 2, Hamilton, 3282 (physical address),
588 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
588 Peacockes Road, Rd 2, Hamilton, 3282 (service address),
588 Peacockes Road, Rd 2, Hamilton, 3282 (other address) among others.
Golf Waikato (2009) Limited had been using 49 St Andrews Terrace, Saint Andrews, Hamilton as their registered address up until 09 Mar 2020.
A total of 1000 shares are allocated to 8 shareholders (7 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally the third share allocation (497 shares 49.7 per cent) made up of 2 entities.
Previous addresses
Address #1: 49 St Andrews Terrace, Saint Andrews, Hamilton, 0632 New Zealand
Registered & physical address used from 14 Nov 2018 to 09 Mar 2020
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jun 2011 to 14 Nov 2018
Address #3: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Feb 2011 to 09 Jun 2011
Address #4: 9 Fencourt Place, Rototuna, Hamilton New Zealand
Physical & registered address used from 15 Apr 2009 to 15 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Millin, Glenn Bruce |
Rd 2 Hamilton 3282 New Zealand |
15 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Liu, Chien-ming |
Hamilton 3371 New Zealand |
27 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 497 | |||
| Individual | Millin, Glenn Bruce |
Rd 2 Hamilton 3282 New Zealand |
15 Apr 2009 - |
| Individual | Millin, Sara Jane |
Rd 2 Hamilton 3282 New Zealand |
15 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Millin, Sara Jane |
Rd 2 Hamilton 3282 New Zealand |
15 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 297 | |||
| Individual | Liu, Chien-ming |
Hamilton 3371 New Zealand |
27 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Liu, Chien-ming |
Hamilton 3371 New Zealand |
27 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Zhu, Peixin |
Hamilton 3371 New Zealand |
22 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Sarah Louise |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
| Individual | Hancock, Stephen Brent |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
| Individual | Mcmonagle, Jade Sacha |
Chartwell Hamilton 3210 New Zealand |
08 Oct 2018 - 22 May 2020 |
| Individual | Hancock, Stephen Brent |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
| Individual | Hancock, Stephen Brent |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
| Individual | Hancock, Sarah Louise |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
| Individual | Hancock, Sarah Louise |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2009 - 22 May 2020 |
Glenn Bruce Millin - Director
Appointment date: 15 Apr 2009
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 28 Feb 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 Nov 2015
Chien-ming Liu - Director
Appointment date: 01 Jun 2020
Address: Hamilton, 3371 New Zealand
Address used since 01 Jun 2020
Stephen Brent Hancock - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 10 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Nov 2015
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