Waikato Import Agencies Limited

Waikato Import Agencies Limited was registered on 02 Aug 1985 and issued a business number of 9429039826510. The registered LTD company has been managed by 2 directors: Wayne Gregory Giles - an active director whose contract started on 01 Apr 1990,
Graeme John Giles - an active director whose contract started on 01 Apr 1990.
As stated in the BizDb information (last updated on 22 Mar 2024), this company registered 4 addresses: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (delivery address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (registered address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (physical address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (service address) among others.
Up until 26 Apr 2019, Waikato Import Agencies Limited had been using 9 Norton Rd, Hamilton as their registered address.
A total of 1972046 shares are allotted to 7 groups (16 shareholders in total). When considering the first group, 98602 shares are held by 2 entities, namely:
Giles, Brent John (an individual) located at Flagstaff, Hamilton postcode 3210,
Giles, Graeme John (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 98602 shares) and includes
Giles, Lynne Joan - located at Flagstaff, Hamilton,
Giles, Graeme John - located at Flagstaff, Hamilton,
Giles, Brent John - located at Flagstaff, Hamilton.
The third share allocation (98602 shares, 5%) belongs to 3 entities, namely:
Williams, Kathryn Jane, located at Rototuna, Hamilton (an individual),
Giles, Nathan Wayne, located at Rototuna, Hamilton (an individual),
Giles, Blair William, located at Rototuna, Hamilton (an individual). Waikato Import Agencies Limited is classified as "Industrial machinery or equipment wholesaling nec" (business classification F341930).

Other active addresses

Address #4: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand

Delivery address used from 21 Apr 2020

Principal place of activity

81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 9 Norton Rd, Hamilton New Zealand

Registered address used from 28 Apr 2009 to 26 Apr 2019

Address #2: 9 Norton Road, Hamilton, 3204 New Zealand

Physical address used from 28 Apr 2009 to 26 Apr 2019

Address #3: 15 Norton Road, Hamilton

Physical & registered address used from 23 Apr 2008 to 28 Apr 2009

Address #4: 9 Norton Road, Hamilton

Physical address used from 09 May 1997 to 23 Apr 2008

Address #5: 20 Norton Road, Hamilton

Registered address used from 13 Jul 1995 to 23 Apr 2008

Address #6: 20 Norton Road, Hamilton

Registered address used from 21 Apr 1994 to 13 Jul 1995

Previous Shareholders

Wayne Gregory Giles - Director

Appointment date: 01 Apr 1990

Graeme John Giles - Director

Appointment date: 01 Apr 1990