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Waikato Rentals Limited

Type: NZ Limited Company (Ltd)
9429037800390
NZBN
917472
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Individual Dwight, Graham Craig Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dwight, Graham Craig Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwight, Victor Rd 1
Huntly
3771
New Zealand
Individual Dwight, Victor Rd 1
Huntly
3771
New Zealand
Individual Gilligan, Matthew Kevin Newmarket
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornwall Trustees Limited
Name
Ltd
Type
927886
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Graham Craig Dwight - Director

Appointment date: 07 Aug 1998

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 08 Apr 2014

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