Waitomo Adventures Limited, a registered company, was registered on 02 Jul 1993. 9429038844331 is the number it was issued. This company has been supervised by 3 directors: Nicholas Ivanov Andreef - an active director whose contract began on 02 Jul 1993,
Stephen Weidmann - an inactive director whose contract began on 29 Jun 1998 and was terminated on 06 Jul 2007,
Lawrence Henry Pilling - an inactive director whose contract began on 02 Jul 1993 and was terminated on 06 May 1998.
Updated on 09 Oct 2019, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Waitomo Adventures Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 05 Nov 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 08 Mar 2004 to 05 Nov 2012
Address: K P M G, 5th Floor Nzi Building, 35 Grey Street, Tauranga
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address: Kpmg, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical & registered address used from 08 Jun 1998 to 08 Jun 1998
Address: K P M G, 5 Th Floor Nzi Building, 35 Grey Street, Tauranga
Registered address used from 08 Jun 1998 to 08 Mar 2004
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 29 May 1997 to 08 Jun 1998
Address: Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 29 May 1997 to 29 May 1997
Address: K P M G, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 29 May 1997 to 08 Jun 1998
Address: Kpmg Peat Marwick, Kpmg Centre, 85 Alexander Street, Hamilton
Registered address used from 15 Jul 1993 to 29 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicholas Ivanov Andreef |
Waitomo |
02 Jul 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carole Mary Andreef |
Waitomo |
02 Jul 1993 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Nicholas Ivanov Andreef |
Waitomo |
02 Jul 1993 - |
Individual | Carole Mary Andreef |
Waitomo |
02 Jul 1993 - |
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melanie Jane Weidman |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
Individual | Stephen Weidmann |
Tauranga |
31 Oct 2006 - 31 Oct 2006 |
Individual | Peter Edmond Washer |
Tauranga |
02 Jul 1993 - 20 Oct 2004 |
Entity | Hunter Developments Limited Shareholder NZBN: 9429033962894 Company Number: 1848248 |
31 Oct 2006 - 31 Oct 2006 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
31 Oct 2006 - 31 Oct 2006 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
02 Jul 1993 - 18 Mar 2016 | |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
31 Oct 2006 - 31 Oct 2006 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
20 Oct 2004 - 31 Oct 2006 | |
Individual | Melanie Jane Weidmann |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
31 Oct 2006 - 31 Oct 2006 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
20 Oct 2004 - 31 Oct 2006 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
02 Jul 1993 - 18 Mar 2016 | |
Individual | Stephen Weidmann |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
Individual | Stephen Weidmann |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
Entity | Hunter Developments Limited Shareholder NZBN: 9429033962894 Company Number: 1848248 |
31 Oct 2006 - 31 Oct 2006 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
31 Oct 2006 - 31 Oct 2006 |
Nicholas Ivanov Andreef - Director
Appointment date: 02 Jul 1993
Address: Waitomo, Te Kuiti, 3977 New Zealand
Address used since 18 Mar 2016
Stephen Weidmann - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 06 Jul 2007
Address: Tauranga,
Address used since 29 Jun 1998
Lawrence Henry Pilling - Director (Inactive)
Appointment date: 02 Jul 1993
Termination date: 06 May 1998
Address: St Andrews, Hamilton,
Address used since 02 Jul 1993
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