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Waikato Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429037324575
NZBN
1022577
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Aug 2019

Waikato Waterproofing Limited, a registered company, was launched on 29 Mar 2000. 9429037324575 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Robert George Furmage - an active director whose contract started on 29 Mar 2000.
Last updated on 11 Jun 2025, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Waikato Waterproofing Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 05 Aug 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 13 Jul 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 06 Aug 2004 to 20 May 2009

Address: Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton

Registered address used from 07 Mar 2001 to 06 Aug 2004

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 06 Aug 2004

Address: Deloitte Touce Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton

Registered address used from 12 Apr 2000 to 07 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Furmage, Robert George Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Furmage, Robert George Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furmage, Betty Ann Queenwood
Hamilton
3210
New Zealand
Directors

Robert George Furmage - Director

Appointment date: 29 Mar 2000

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015

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