Waikato Aluminium Limited, a registered company, was started on 28 Nov 1994. 9429038557446 is the business number it was issued. This company has been managed by 4 directors: Darrin Hugh Priest - an active director whose contract started on 27 Aug 2004,
Ronald Howard James - an inactive director whose contract started on 28 Nov 1994 and was terminated on 27 Aug 2004,
Elaine Fay James - an inactive director whose contract started on 02 May 1998 and was terminated on 27 Aug 2004,
Jan Zeedijk - an inactive director whose contract started on 28 Nov 1994 and was terminated on 02 May 1998.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Waikato Aluminium Limited had been using Herbert Morton Ltd, 77-79 Duke Street, Cambridge as their physical address up until 05 Sep 2008.
Former names used by the company, as we identified at BizDb, included: from 28 Nov 1994 to 18 Mar 2005 they were named Matamata Window World (1994) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Physical & registered address used from 23 Mar 2005 to 05 Sep 2008
Address: Messrs Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata
Registered address used from 28 Nov 1994 to 23 Mar 2005
Address: Messrs Candy Diprose & Partners, Chartered Accountants, 20 Arawa Street, Matamata
Physical address used from 28 Nov 1994 to 23 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Priest, Debora Lee |
Morrinsville Morrinsville 3300 New Zealand |
11 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Priest, Darrin Hugh |
Morrinsville |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Ronald Howard |
Matamata |
28 Nov 1994 - 31 Aug 2005 |
| Individual | James, Elaine Fay |
Matamata |
28 Nov 1994 - 31 Aug 2005 |
| Individual | Priest, Deborah Lee |
Morrinsville New Zealand |
31 Aug 2005 - 11 Aug 2020 |
Darrin Hugh Priest - Director
Appointment date: 27 Aug 2004
Address: Morrinsville, 3300 New Zealand
Address used since 14 Aug 2015
Ronald Howard James - Director (Inactive)
Appointment date: 28 Nov 1994
Termination date: 27 Aug 2004
Address: Matamata,
Address used since 28 Nov 1994
Elaine Fay James - Director (Inactive)
Appointment date: 02 May 1998
Termination date: 27 Aug 2004
Address: Matamata,
Address used since 02 May 1998
Jan Zeedijk - Director (Inactive)
Appointment date: 28 Nov 1994
Termination date: 02 May 1998
Address: Matamata,
Address used since 28 Nov 1994
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