Waikato Real Estate Limited

Waikato Real Estate Limited was incorporated on 23 Aug 1965 and issued a business number of 9429040119304. The registered LTD company has been supervised by 6 directors: Michelle Jean Pearson - an active director whose contract started on 05 Feb 2024,
Michael E Murray - an inactive director whose contract started on 23 Feb 1990 and was terminated on 22 May 2025,
Christine Anne Murray - an inactive director whose contract started on 14 Oct 2022 and was terminated on 05 Feb 2024,
Christine A Murray - an inactive director whose contract started on 23 Feb 1990 and was terminated on 05 Mar 1996,
Suzanne Mary Collinge - an inactive director whose contract started on 01 Feb 1990 and was terminated on 24 May 1995.
As stated in the BizDb information (last updated on 25 May 2025), this company registered 4 addresses: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (registered address),
757 Te Rapa Road, Te Rapa, Hamilton, 3200 (service address),
757 Te Rapa Road, Te Rapa, Hamilton, 3200 (physical address),
757 Te Rapa Road, Te Rapa, Hamilton, 3200 (service address) among others.
Up until 15 May 2019, Waikato Real Estate Limited had been using 871 Victoria Street, Hamilton as their physical address.
A total of 135000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Murray, Christine A (an individual) located at Glenview, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Murray, Michael E - located at Glenview, Hamilton.
The 3rd share allotment (134998 shares, 100%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2011 Limited, located at Hamilton Central, Hamilton, Null (an entity),
Murray, Michael E, located at Glenview, Hamilton (an individual),
Murray, Christine A, located at Glenview, Hamilton (an individual).

Other active addresses

Address #4: 757 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Service address used from 18 Dec 2023

Previous addresses

Address #1: 871 Victoria Street, Hamilton New Zealand

Physical address used from 15 Dec 2005 to 15 May 2019

Address #2: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Physical address used from 27 Oct 2005 to 15 Dec 2005

Address #3: Cleland Hancox, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 06 Sep 2000 to 27 Oct 2005

Address #4: Peter Reilly & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton

Physical address used from 06 Sep 2000 to 06 Sep 2000

Address #5: Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton

Registered address used from 06 Sep 2000 to 27 Oct 2005

Address #6: C/o Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton

Registered address used from 30 Jun 1997 to 06 Sep 2000

Previous Shareholders

Michelle Jean Pearson - Director

Appointment date: 05 Feb 2024

Michael E Murray - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 22 May 2025

Christine Anne Murray - Director (Inactive)

Appointment date: 14 Oct 2022

Termination date: 05 Feb 2024

Christine A Murray - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 05 Mar 1996

Suzanne Mary Collinge - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 24 May 1995

John G Thorn - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 19 May 1993