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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23750 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
24 May 2016 - |
| Director | Shuker, Geoffrey Barry |
Rd 3 Drury 2579 New Zealand |
24 May 2016 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Em Trustee No. 9 Limited Shareholder NZBN: 9429046078285 |
Matamata 3400 New Zealand |
17 May 2022 - |
| Individual | Drummond, Megan Elise |
Leamington Cambridge 3432 New Zealand |
17 May 2022 - |
| Individual | Drummond, Jared Lee |
Leamington Cambridge 3432 New Zealand |
17 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Keith Lawrence |
Flagstaff Hamilton 3210 New Zealand |
11 May 1983 - 17 May 2022 |
| Individual | Murphy, Edward Lawrence |
Morrinsville Morrinsville 3300 New Zealand |
11 May 1983 - 24 May 2016 |
| Individual | Murphy, Edward Lawrence |
Morrinsville Morrinsville 3300 New Zealand |
11 May 1983 - 24 May 2016 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
109 Ward Street Hamilton 3204 New Zealand |
11 May 1983 - 17 May 2022 |
| Individual | Stewart, Keith Lawrence |
Flagstaff Hamilton 3210 New Zealand |
11 May 1983 - 17 May 2022 |
| Individual | Stewart, Keith Lawrence |
Flagstaff Hamilton 3210 New Zealand |
11 May 1983 - 17 May 2022 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
109 Ward Street Hamilton 3204 New Zealand |
11 May 1983 - 17 May 2022 |
| Individual | Murphy, Jan Raewyn |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2011 - 24 May 2016 |
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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