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Waikato Towing Limited

Type: NZ Limited Company (Ltd)
9429035688686
NZBN
1434697
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 25 Sep 2009

Waikato Towing Limited, a registered company, was launched on 12 Nov 2003. 9429035688686 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Dion Paul Ward-Allen - an active director whose contract started on 12 Nov 2003,
Philip William Cooper - an inactive director whose contract started on 12 Nov 2003 and was terminated on 01 Dec 2006.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered).
Waikato Towing Limited had been using 324 Victoria Street, Hamilton as their physical address until 25 Sep 2009.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 2040 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1960 shares (49%).

Addresses

Previous addresses

Address: 324 Victoria Street, Hamilton

Physical & registered address used from 12 Nov 2003 to 25 Sep 2009

Address: 53 Cullimore Street, Pukete, Hamilton

Physical & registered address used from 12 Nov 2003 to 12 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2040
Individual Ward-allen, Dion Paul Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1960
Individual Murray, Natalie Dale Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Philip William Horsham Downs
Hamilton
Individual Cooper, Lynette Anne Horsham Downs
Hamilton
Directors

Dion Paul Ward-allen - Director

Appointment date: 12 Nov 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Jul 2024

Address: Avalon, Hamilton, 3200 New Zealand

Address used since 24 Jul 2012

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 12 Jul 2017


Philip William Cooper - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 01 Dec 2006

Address: Horsham Downs, Hamilton,

Address used since 12 Nov 2003

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