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Waitomo Adventures Limited

Type: NZ Limited Company (Ltd)
9429038844331
NZBN
589213
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 05 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nicholas Ivanov Andreef Waitomo
Shares Allocation #2 Number of Shares: 1
Individual Carole Mary Andreef Waitomo
Shares Allocation #3 Number of Shares: 98
Individual Nicholas Ivanov Andreef Waitomo
Individual Carole Mary Andreef Waitomo
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melanie Jane Weidman Tauranga
Individual Stephen Weidmann Tauranga
Individual Peter Edmond Washer Tauranga
Entity Hunter Developments Limited
Shareholder NZBN: 9429033962894
Company Number: 1848248
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Individual Melanie Jane Weidmann Tauranga
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Stephen Weidmann Tauranga
Individual Stephen Weidmann Tauranga
Entity Hunter Developments Limited
Shareholder NZBN: 9429033962894
Company Number: 1848248
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

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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