Waikato Milking Systems Lease Limited, a registered company, was launched on 30 May 2008. 9429032726473 is the number it was issued. The company has been managed by 10 directors: Kristine Louise Hunter - an active director whose contract started on 31 May 2023,
Mario R. - an active director whose contract started on 31 May 2023,
Jamie Christopher Joseph Mikkelson - an active director whose contract started on 31 May 2023,
Randal John Barrett - an inactive director whose contract started on 27 Mar 2015 and was terminated on 31 May 2023,
Paul Douglas Mcgilvary - an inactive director whose contract started on 01 Feb 2017 and was terminated on 31 May 2023.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 29 Innovation Way, Hamilton, 3288 (type: registered, service).
Waikato Milking Systems Lease Limited had been using 119 Maui Street, Hamilton as their physical address up until 09 Mar 2016.
Other names used by this company, as we established at BizDb, included: from 30 May 2008 to 27 Jul 2021 they were named Waikato Milking Systems U.s.a Limited.
One entity controls all company shares (exactly 100 shares) - Waikato Milking Systems Limited Partnership - located at 3288, Level 22 Vero Centre, 48 Shortland Street, Auckland.
Previous address
Address #1: 119 Maui Street, Hamilton New Zealand
Physical & registered address used from 30 May 2008 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Waikato Milking Systems Limited Partnership |
Level 22 Vero Centre 48 Shortland Street Auckland |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikato Milking Systems Nz Limited Shareholder NZBN: 9429036852543 Company Number: 1147308 |
30 May 2008 - 25 Feb 2015 | |
| Entity | Waikato Milking Systems Nz Limited Shareholder NZBN: 9429036852543 Company Number: 1147308 |
30 May 2008 - 25 Feb 2015 |
Ultimate Holding Company
Kristine Louise Hunter - Director
Appointment date: 31 May 2023
Address: New South Wales, 2289 Australia
Address used since 31 May 2023
Mario R. - Director
Appointment date: 31 May 2023
Jamie Christopher Joseph Mikkelson - Director
Appointment date: 31 May 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 31 May 2023
Randal John Barrett - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 31 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2015
Paul Douglas Mcgilvary - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 May 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Mar 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Feb 2017
Andre Lyndon Settle - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 01 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2016
Matthew Slater - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 01 Feb 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 27 Mar 2015
Christopher Joblin - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 01 Oct 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Mar 2015
John Norman Anderson - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 27 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2013
Allan Ronald Laing - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Mar 2014
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 19 Feb 2010
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