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Cs Waikato Limited

Type: NZ Limited Company (Ltd)
9429035492498
NZBN
1491494
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 9317
Hamilton 3204
New Zealand
Postal address used since 15 Feb 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 15 Feb 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Feb 2021

Cs Waikato Limited was incorporated on 08 Mar 2004 and issued an NZ business identifier of 9429035492498. The registered LTD company has been supervised by 2 directors: Ross David Barnett - an active director whose contract started on 08 Mar 2004,
Brent Thomas Dickins - an active director whose contract started on 10 Sep 2004.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 3 addresses: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Hamilton, 3204 (postal address) among others.
Up to 23 Feb 2021, Cs Waikato Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb found more names used by the company: from 10 Sep 2004 to 29 Nov 2016 they were called Coombe Smith Waikato Limited, from 08 Mar 2004 to 10 Sep 2004 they were called Ascent Accounting Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dickins, Brent Thomas (an individual) located at Palmerston North.
The second group consists of 1 shareholder, holds 59.9 per cent shares (exactly 599 shares) and includes
Rb Trustee Limited - located at Hamilton Central, Hamilton.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Ross David, located at Rd 5, Hamilton (an individual). Cs Waikato Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Oct 2015 to 23 Feb 2021

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 25 Jan 2010 to 30 Oct 2015

Address #3: Level 4, 586 Victoria Street, Hamilton

Physical & registered address used from 27 Feb 2007 to 25 Jan 2010

Address #4: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Physical & registered address used from 24 Jan 2005 to 27 Feb 2007

Address #5: C/o Coombe Smith Ltd, 168 Broadway Avenue, Palmerston North

Physical & registered address used from 08 Mar 2004 to 24 Jan 2005

Contact info
64 07 8392801
15 Feb 2021 Phone
ogpa.admin@one50group.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dickins, Brent Thomas Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Rb Trustee Limited
Shareholder NZBN: 9429035732839
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnett, Ross David Rd 5
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 399
Individual Dickins, Brent Thomas Palmerston North

New Zealand
Individual Chamberlain, Christopher Mark Marton

New Zealand
Individual Dickins, Judith Anne Palmerston North

New Zealand
Directors

Ross David Barnett - Director

Appointment date: 08 Mar 2004

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Jan 2008


Brent Thomas Dickins - Director

Appointment date: 10 Sep 2004

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 10 Feb 2016

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