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Waikato Sawdoctors Limited

Type: NZ Limited Company (Ltd)
9429036062485
NZBN
1286868
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2021

Waikato Sawdoctors Limited was started on 27 Mar 2003 and issued a number of 9429036062485. The registered LTD company has been managed by 6 directors: David Frederick Harris - an active director whose contract began on 21 Dec 2007,
Russell Francis Lellman - an inactive director whose contract began on 21 Dec 2007 and was terminated on 21 Dec 2010,
Aaron Wilfred Donnelly - an inactive director whose contract began on 21 Dec 2007 and was terminated on 20 Aug 2009,
Aaron Wilfred Connelly - an inactive director whose contract began on 21 Dec 2007 and was terminated on 21 Dec 2007,
Bruce Frederick Knox - an inactive director whose contract began on 27 Mar 2003 and was terminated on 20 Dec 2007.
As stated in our database (last updated on 17 May 2025), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up until 11 Aug 2021, Waikato Sawdoctors Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Checkmate Precision Cutting Tools Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2020 to 11 Aug 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Aug 2013 to 19 Aug 2020

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2011 to 30 Aug 2013

Address: C/-lellman Wearne Curragh Limited, 1st Floor, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 14 Feb 2008 to 26 Jan 2011

Address: 15 Colombo Street, Frankton, Hamilton

Registered address used from 03 Oct 2007 to 14 Feb 2008

Address: 15 Colombo Street, Frankton, Hamilton, Hamilton

Physical address used from 03 Oct 2007 to 14 Feb 2008

Address: C/o Hemi Edwards Bartels Ltd, Chartered Accountants, 16 Boundary Road, Hamilton

Registered & physical address used from 27 Mar 2003 to 03 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Checkmate Precision Cutting Tools Limited
Shareholder NZBN: 9429037057985
188 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, Matt Donald Lee Hamilton
Individual Knox, Keli Michelle Hamilton
Individual Knox, Jennifer Lesley Hamilton
Individual Knox, Bruce Frederick Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Linnea (nz) Limited
Name
Ltd
Type
1080046
Ultimate Holding Company Number
NZ
Country of origin
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Address
Directors

David Frederick Harris - Director

Appointment date: 21 Dec 2007

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Aug 2011


Russell Francis Lellman - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 21 Dec 2010

Address: Tauranga, 3110 New Zealand

Address used since 21 Dec 2007


Aaron Wilfred Donnelly - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 20 Aug 2009

Address: R D 2, Reperoa,

Address used since 21 Dec 2007


Aaron Wilfred Connelly - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 21 Dec 2007

Address: R D 2, Reperoa,

Address used since 21 Dec 2007


Bruce Frederick Knox - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 20 Dec 2007

Address: Hamilton,

Address used since 27 Mar 2003


Matt Donald Lee Lowther - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 20 Dec 2007

Address: Hamilton,

Address used since 16 Jun 2004