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 16 May 2025), this company registered 2 addresses: 470 Oruarangi Road, Mangere, Auckland, 2022 (registered address),
470 Oruarangi Road, Mangere, Auckland, 2022 (service address),
Level 1, 83 Beach Rd, Auckland (physical address).
Up to 07 Apr 2025, Waitomo Caves Holdings Limited had been using Level 1, 83 Beach Rd, Auckland as their registered address.
BizDb found previous aliases for this company: from 18 Sep 1995 to 05 Feb 1997 they were named Waitomo Caves Hotel Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Tourism Holdings Limited (an entity) located at Mangere, Auckland postcode 2022.

Previous addresses

Address #1: Level 1, 83 Beach Rd, Auckland New Zealand

Registered & service address used from 30 Mar 2009 to 07 Apr 2025

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

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

Address #3: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 15 Dec 1999 to 15 Dec 1999

Address #4: Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland

Registered address used from 15 Dec 1999 to 04 Apr 2007

Address #5: Level 9, 68 Shortland Street, Auckland

Physical address used from 15 Dec 1999 to 04 Apr 2007

Address #6: C/- W R Jackson Valentine, Level 3, 258 Stuart Street, Dunedin

Physical address used from 21 May 1999 to 15 Dec 1999

Address #7: C/- W R Jackson Valentine, Level 3 258 Stuart Street, Dunedin

Registered address used from 21 May 1999 to 15 Dec 1999

Address #8: 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 #9: 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