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Waikato Tractors Limited

Type: NZ Limited Company (Ltd)
9429040014739
NZBN
201518
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered address used since 25 May 2022
2 Gallagher Drive
Melville
Hamilton 3206
New Zealand
Service address used since 21 Aug 2024

Waikato Tractors Limited, a registered company, was started on 11 May 1983. 9429040014739 is the NZ business number it was issued. This company has been run by 4 directors: Geoffrey Barry Shuker - an active director whose contract started on 18 May 2016,
Keith Lawrence Stewart - an inactive director whose contract started on 30 Aug 1991 and was terminated on 28 Mar 2022,
Edward Lawrence Murphy - an inactive director whose contract started on 05 Sep 1991 and was terminated on 18 May 2016,
Ross Goodin - an inactive director whose contract started on 06 Sep 1991 and was terminated on 01 Jul 2013.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 2 Gallagher Drive, Melville, Hamilton, 3206 (category: service, registered).
Waikato Tractors Limited had been using 33 Coles Crescent, Papakura, Papakura as their service address up to 21 Aug 2024.
A total of 25000 shares are issued to 5 shareholders (2 groups). The first group includes 23750 shares (95 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 1250 shares (5 per cent).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Service address used from 25 May 2022 to 21 Aug 2024

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 05 May 2022 to 25 May 2022

Address #3: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Sep 2013 to 05 May 2022

Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 18 Sep 2013

Address #5: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 02 Sep 2004 to 17 Jan 2007

Address #6: Koppens Pascoe Partnership, 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 02 Sep 2004

Address #7: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Feb 1999 to 02 Sep 2004

Address #8: Same As Registered Office

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address #9: Koppens Pascoe Partnership, 111 Collingwood Street, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address #10: Kahikatea Drive, Hamilton

Registered & physical address used from 30 Sep 1997 to 26 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23750
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Director Shuker, Geoffrey Barry Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1250
Entity (NZ Limited Company) Em Trustee No. 9 Limited
Shareholder NZBN: 9429046078285
Matamata
3400
New Zealand
Individual Drummond, Megan Elise Leamington
Cambridge
3432
New Zealand
Individual Drummond, Jared Lee Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Keith Lawrence Flagstaff
Hamilton
3210
New Zealand
Individual Murphy, Edward Lawrence Morrinsville
Morrinsville
3300
New Zealand
Individual Murphy, Edward Lawrence Morrinsville
Morrinsville
3300
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
109 Ward Street
Hamilton
3204
New Zealand
Individual Stewart, Keith Lawrence Flagstaff
Hamilton
3210
New Zealand
Individual Stewart, Keith Lawrence Flagstaff
Hamilton
3210
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
109 Ward Street
Hamilton
3204
New Zealand
Individual Murphy, Jan Raewyn Morrinsville
Morrinsville
3300
New Zealand
Directors

Geoffrey Barry Shuker - Director

Appointment date: 18 May 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 18 May 2016


Keith Lawrence Stewart - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 28 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Aug 2006


Edward Lawrence Murphy - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 18 May 2016

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Aug 2010


Ross Goodin - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 01 Jul 2013

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 24 Aug 2010

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