Waitomo Caves Holdings Limited

Waitomo Caves Holdings Limited was registered on 18 Sep 1995 and issued an NZBN of 9429038433757. The registered LTD company has been managed by 11 directors: Grant Gareth Webster - an active director whose contract started on 03 Apr 2006,
Mark Stephen Davis - an inactive director whose contract started on 28 Feb 2014 and was terminated on 15 Oct 2018,
Ian Edwin Lewington - an inactive director whose contract started on 17 Aug 2005 and was terminated on 28 Feb 2014,
Dennis Lawrence Pickup - an inactive director whose contract started on 14 Dec 1998 and was terminated on 03 Apr 2006,
Keith Raymond Smith - an inactive director whose contract started on 31 Dec 2000 and was terminated on 17 Aug 2005.
According to BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 83 Beach Rd, Auckland (category: registered, physical).
Up to 30 Mar 2009, Waitomo Caves Holdings Limited had been using Level 2, Citigroup Centre, 23 Customs St East, Auckland as their physical address.
BizDb identified previous aliases for this company: from 18 Sep 1995 to 05 Feb 1997 they were called Waitomo Caves Hotel Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010.

Previous addresses

Address: Level 2, Citigroup Centre, 23 Customs St East, Auckland

Physical & registered address used from 04 Apr 2007 to 30 Mar 2009

Address: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 15 Dec 1999 to 15 Dec 1999

Address: Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland

Registered address used from 15 Dec 1999 to 04 Apr 2007

Address: Level 9, 68 Shortland Street, Auckland

Physical address used from 15 Dec 1999 to 04 Apr 2007

Address: C/- W R Jackson Valentine, Level 3, 258 Stuart Street, Dunedin

Physical address used from 21 May 1999 to 15 Dec 1999

Address: C/- W R Jackson Valentine, Level 3 258 Stuart Street, Dunedin

Registered address used from 21 May 1999 to 15 Dec 1999

Address: C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland

Registered address used from 17 Apr 1996 to 21 May 1999

Address: C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland

Physical address used from 18 Sep 1995 to 21 May 1999

Ultimate Holding Company

Grant Gareth Webster - Director

Appointment date: 03 Apr 2006

Mark Stephen Davis - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 15 Oct 2018

Ian Edwin Lewington - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 28 Feb 2014

Dennis Lawrence Pickup - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 03 Apr 2006

Keith Raymond Smith - Director (Inactive)

Appointment date: 31 Dec 2000

Termination date: 17 Aug 2005

Robert Graham Sinclair - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 31 Dec 2000

Graham Bruce Gosney - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 14 Dec 1998

Murray Graham Valentine - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 14 Dec 1998

John Stratton Davies - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 11 Oct 1996

Julian Attila Bugledich - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 01 Apr 1996

Tim Anthony John Di Mattina - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 01 Apr 1996