Waikato Rentals Limited was launched on 07 Aug 1998 and issued an NZBN of 9429037800390. The registered LTD company has been managed by 1 director, named Graham Craig Dwight - an active director whose contract started on 07 Aug 1998.
As stated in BizDb's information (last updated on 22 May 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 17 Feb 2012, Waikato Rentals Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Dwight, Graham Craig (an individual) located at Rd 1, Huntly postcode 3771.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dwight, Graham Craig - located at Rd 1, Huntly.
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Mar 2004 to 17 Feb 2012
Address: C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland
Registered address used from 12 Apr 2000 to 09 Mar 2004
Address: C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Physical address used from 25 Dec 1999 to 09 Mar 2004
Address: C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland
Registered address used from 25 Dec 1999 to 12 Apr 2000
Address: C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland
Physical address used from 25 Dec 1999 to 25 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
16 Jul 2004 - |
| Individual | Dwight, Graham Craig |
Rd 1 Huntly 3771 New Zealand |
07 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dwight, Graham Craig |
Rd 1 Huntly 3771 New Zealand |
07 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dwight, Victor |
Rd 1 Huntly 3771 New Zealand |
07 Aug 1998 - 03 Jun 2022 |
| Individual | Dwight, Victor |
Rd 1 Huntly 3771 New Zealand |
07 Aug 1998 - 03 Jun 2022 |
| Individual | Gilligan, Matthew Kevin |
Newmarket Auckland |
07 Aug 1998 - 27 Jun 2010 |
Ultimate Holding Company
Graham Craig Dwight - Director
Appointment date: 07 Aug 1998
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 08 Apr 2014
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway