Waikato Insurance & Financial Services Limited

Waikato Insurance & Financial Services Limited was registered on 04 Sep 2000 and issued an NZ business number of 9429037147518. The registered LTD company has been run by 13 directors: Edwin Robert Longman - an active director whose contract began on 02 Jun 2004,
Richard John Pettigrew - an inactive director whose contract began on 14 Feb 2003 and was terminated on 24 Dec 2009,
Charles Arthur Rollo - an inactive director whose contract began on 02 Jun 2004 and was terminated on 24 Dec 2009,
Kerry Charles Kirk - an inactive director whose contract began on 15 Dec 2003 and was terminated on 20 Dec 2007,
Rita Doris Ahlers - an inactive director whose contract began on 15 Dec 2003 and was terminated on 31 May 2004.
As stated in BizDb's database (last updated on 09 May 2024), the company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 17 Dec 2018, Waikato Insurance & Financial Services Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 36667 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 36667 shares are held by 3 entities, namely:
Longman, Edwin Robert (an individual) located at Hamilton Central, Hamilton postcode 3204,
Williams, Julie (an individual) located at Hamilton Central, Hamilton postcode 3204,
Waine, David (an individual) located at Hamilton Central, Hamilton postcode 3204.

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Oct 2012 to 17 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Physical & registered address used from 18 Sep 2009 to 10 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 04 Aug 2008 to 18 Sep 2009

Address: Unit 1, 4 A Mill Lane, Hamilton

Physical & registered address used from 01 Nov 2004 to 04 Aug 2008

Address: 3rd Floor, 29 Clarence Street, Hamilton

Physical & registered address used from 14 Jun 2004 to 01 Nov 2004

Address: 91 Clarence Street, Hamilton

Registered & physical address used from 09 Jun 2004 to 14 Jun 2004

Address: 3rd Floor, Federated Farmers Bldg, 169 London Street, Hamilton

Physical & registered address used from 12 May 2004 to 09 Jun 2004

Address: Amp Waikato House, 29 Clarence Street, Hamilton

Physical address used from 05 Mar 2002 to 12 May 2004

Address: 3rd Floor, 29 Clarence Street, Hamilton

Registered address used from 26 Feb 2002 to 12 May 2004

Address: 3rd Floor, Federated Farmers Building, 169 London St, Hamilton

Registered address used from 04 Sep 2000 to 26 Feb 2002

Address: 3rd Floor, Federated Farmers Building, 169 London St, Hamilton

Physical address used from 04 Sep 2000 to 05 Mar 2002

Previous Shareholders

Edwin Robert Longman - Director

Appointment date: 02 Jun 2004

Richard John Pettigrew - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 24 Dec 2009

Charles Arthur Rollo - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 24 Dec 2009

Kerry Charles Kirk - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 20 Dec 2007

Rita Doris Ahlers - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 31 May 2004

Christopher Sherratt White - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 31 Mar 2004

George Robert Campbell - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 27 Feb 2004

Rodney Campbell Sanders - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 31 Dec 2003

Paul Collin Carrick - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 31 Dec 2003

Charles Arthur Rollo - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 14 Feb 2003

Kerry Charles Kirk - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 14 Feb 2003

Bruce Robert Southee - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 14 Feb 2003

Edwin Robert Longman - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 14 Feb 2003