Waikato Construction Limited

Waikato Construction Limited was incorporated on 14 Sep 2006 and issued a New Zealand Business Number of 9429033903286. This registered LTD company has been supervised by 2 directors: Warren Neil Hargreaves - an active director whose contract started on 14 Sep 2006,
Helena Rose La Brenz - an inactive director whose contract started on 14 Sep 2006 and was terminated on 01 Jul 2010.
According to our data (updated on 05 Jun 2025), the company filed 1 address: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Up to 30 Oct 2018, Waikato Construction Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 120000 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hargreaves, Tessa (an individual) located at Melville, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Verran, Leonie Simone - located at Rd 5, Hamilton.
The next share allocation (83929 shares, 69.94%) belongs to 1 entity, namely:
Waicon Holdings Limited, located at Hamilton Central, Hamilton (an entity).

Other active addresses

Address #4: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 12 Sep 2024

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2016 to 30 Oct 2018

Address #2: 5 Clow Place, Melville, Hamilton, 3206 New Zealand

Physical & registered address used from 18 Feb 2013 to 16 Mar 2016

Address #3: 5 Clow Place, Hamilton New Zealand

Physical & registered address used from 14 Sep 2006 to 18 Feb 2013

Previous Shareholders

Warren Neil Hargreaves - Director

Appointment date: 14 Sep 2006

Helena Rose La Brenz - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 01 Jul 2010