Waitomo Caves Limited

Waitomo Caves Limited, a registered company, was launched on 18 Sep 1995. 9429038434594 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company has been classified. The company has been run by 12 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,
Trevor Hall - an inactive director whose contract started on 17 Sep 2008 and was terminated on 05 Dec 2008,
Dennis Lawrence Pickup - an inactive director whose contract started on 14 Dec 1998 and was terminated on 03 Apr 2006.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 4293, Shortland Street, Auckland, 1010 (types include: postal, office).
Waitomo Caves Limited had been using Level 2, Citigroup Centre, 23 Customs St East, Auckland as their physical address up to 30 Mar 2009.
A single entity controls all company shares (exactly 10 shares) - Tourism Holdings Limited - located at 1010, 83 Beach Road, Auckland.

Principal place of activity

Level 1, 83 Beach Rd, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, Citigroup Centre, 23 Customs St East, Auckland

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

Address #2: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 16 Dec 1999 to 16 Dec 1999

Address #3: Level 9, 68 Shortland Street, Auckland

Physical address used from 16 Dec 1999 to 04 Apr 2007

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

Registered address used from 21 May 1999 to 15 Dec 1999

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

Physical address used from 21 May 1999 to 16 Dec 1999

Address #7: 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 #8: 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

Trevor Hall - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 05 Dec 2008

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: 27 Mar 1997

Tim Anthony John Di Mattina - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 01 Apr 1996

Julian Attila Bugledich - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 01 Apr 1996