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Waikawau Properties Limited

Type: NZ Limited Company (Ltd)

9429040126333
NZBN

185325
Company Number

Registered
Company Status

Current address

252 Ohaupo Road
Hamilton New Zealand
Physical & registered address used since 19 Jun 2009

Last updated: 17 Nov 2019

Waikawau Properties Limited was started on 31 Aug 1962 and issued a business number of 9429040126333. This registered LTD company has been supervised by 44 directors: Michael Graham Bell - an active director whose contract started on 06 Jun 2005,
Lynn Irene Plom - an active director whose contract started on 05 Jun 2011,
Elizabeth Spice - an active director whose contract started on 01 Jun 2014,
Bruce Stent - an active director whose contract started on 30 May 2015,
Dean Brent Torstonson - an active director whose contract started on 04 Jun 2016.
As stated in our information (updated on 07 Jan 2020), this company uses 1 address: 252 Ohaupo Road, Hamilton (types include: physical, registered).
Until 19 Jun 2009, Waikawau Properties Limited had been using Brinkworths Associates Limited, 252 Ohaupo Road, Glenview, Hamilton as their physical address.
A total of 15801 shares are allotted to 23 groups (50 shareholders in total). When considering the first group, 687 shares are held by 3 entities, namely:
Stewart Wilson (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Denise Tolliday (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Larry Tolliday (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 3 shareholders, holds 4.35 per cent shares (exactly 687 shares) and includes
Alan Brooker - located at Rd 4, Cambridge,
Tracey Brooker - located at Rd 4, Cambridge,
Jeffery Brooker - located at Rd 4, Cambridge.
The third share allotment (687 shares, 4.35%) belongs to 1 entity, namely:
William Bell, located at Tuakau, Tuakau (an individual).

Addresses

Previous addresses

Address: Brinkworths Associates Limited, 252 Ohaupo Road, Glenview, Hamilton

Physical & registered address used from 17 May 2006 to 19 Jun 2009

Address: 92 Clarence Street, Hamilton

Physical & registered address used from 27 Feb 2003 to 17 May 2006

Address: C/o Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Registered address used from 22 May 1998 to 27 Feb 2003

Address: C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Registered address used from 26 Jun 1997 to 22 May 1998

Address: C/-hoskin & Co.,, 18-20 Von Tempsky Street,, Hamilton.

Registered address used from 05 Aug 1992 to 26 Jun 1997

Address: C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Physical address used from 18 Feb 1992 to 27 Feb 2003

Address: C/o Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 15801

Annual return filing month: May

Annual return last filed: 22 May 2019

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 687
Individual	Stewart Craig Wilson	Blockhouse Bay Auckland 0600 New Zealand	21 May 2004 -
Individual	Denise Susan Tolliday	Blockhouse Bay Auckland 0600 New Zealand	18 Feb 2010 -
Individual	Larry Frederick Tolliday	Blockhouse Bay Auckland 0600 New Zealand	18 Feb 2010 -
Shares Allocation #2 Number of Shares: 687
Individual	Alan Stuart Brooker	Rd 4 Cambridge 3496 New Zealand	31 Aug 1962 -
Individual	Tracey Jayne Brooker	Rd 4 Cambridge 3496 New Zealand	13 Aug 2010 -
Individual	Jeffery Allan Brooker	Rd 4 Cambridge 3496 New Zealand	13 Aug 2010 -
Shares Allocation #3 Number of Shares: 687
Individual	William Henry Bell	Tuakau Tuakau 2121 New Zealand	31 Aug 1962 -
Shares Allocation #4 Number of Shares: 687
Individual	Bruce Bogun	Glenview Hamilton 3206 New Zealand	31 Aug 1962 -
Shares Allocation #5 Number of Shares: 687
Entity (NZ Limited Company)	Dmg Trustees (waikawau) Limited Shareholder NZBN: 9429031172240	Newmarket Auckland Null 1023 New Zealand	27 Apr 2011 -
Individual	Kevin Arthur Stevens	Rd 4 Glenbrook 2679 New Zealand	27 Apr 2011 -
Individual	Karen Judith Stevens	Rd 4 Glenbrook 2679 New Zealand	27 Apr 2011 -
Shares Allocation #6 Number of Shares: 687
Individual	Dean Brent Torstonson	Rd 4 Paeroa 3674 New Zealand	01 Nov 2007 -
Individual	Petrina Anne Torstonson	Rd 4 Paeroa 3674 New Zealand	01 Nov 2007 -
Shares Allocation #7 Number of Shares: 687
Individual	Sharon Lesley Walker	Rd 5 Thames 3575 New Zealand	03 Feb 2014 -
Individual	Mark Phillip Hutson	Rd 5 Thames 3575 New Zealand	28 Mar 2011 -
Shares Allocation #8 Number of Shares: 687
Individual	Mavis Burnett	Rd 2 Pukekohe 2677 New Zealand	31 Aug 1962 -
Individual	John Burnett	Rd 2 Pukekohe 2677 New Zealand	31 Aug 1962 -
Shares Allocation #9 Number of Shares: 687
Individual	Sheryl Ada Palmer	Rd 2 Katikati 3178 New Zealand	20 Jan 2015 -
Shares Allocation #10 Number of Shares: 687
Individual	Mark William Hazelden	Leamington Cambridge 3432 New Zealand	13 May 2005 -
Individual	Valerie Gladys Hazelden	Leamington Cambridge 3432 New Zealand	13 May 2005 -
Individual	William John Hazelden	Leamington Cambridge 3432 New Zealand	13 May 2005 -
Individual	Gavin John Hazelden	Leamington Cambridge 3432 New Zealand	13 May 2005 -
Shares Allocation #11 Number of Shares: 687
Individual	Neville Spice	Matamata Matamata 3400 New Zealand	29 Mar 2012 -
Individual	Elizabeth Spice	Matamata Matamata 3400 New Zealand	29 Mar 2012 -
Shares Allocation #12 Number of Shares: 687
Individual	Bruce Stent	Rd 1 Thames 3578 New Zealand	15 May 2012 -
Individual	Lisa Stent	Rd 1 Thames 3578 New Zealand	15 May 2012 -
Shares Allocation #13 Number of Shares: 687
Individual	David Burnett	Rd 4 Papakura 2584 New Zealand	27 Apr 2018 -
Individual	Joanne Burnett	Rd 4 Papakura 2584 New Zealand	27 Apr 2018 -
Shares Allocation #14 Number of Shares: 687
Individual	Peter Karl	Rd 1 Tirau 3484 New Zealand	06 Mar 2019 -
Individual	Vanessa Karl	Rd 1 Tirau 3484 New Zealand	06 Mar 2019 -
Shares Allocation #15 Number of Shares: 687
Individual	Terry James	Matamata Matamata 3400 New Zealand	06 Mar 2019 -
Individual	Patricia James	Matamata Matamata 3400 New Zealand	06 Mar 2019 -
Shares Allocation #16 Number of Shares: 687
Individual	Neill Gordon	Marton Marton 4710 New Zealand	31 Aug 1962 -
Shares Allocation #17 Number of Shares: 687
Individual	Steve Andrew	Dinsdale Hamilton 3204 New Zealand	31 Aug 1962 -
Individual	Lynley Andrew	Dinsdale Hamilton 3204 New Zealand	31 Aug 1962 -
Shares Allocation #18 Number of Shares: 687
Individual	Valerie June Hole	Thames Thames 3500 New Zealand	13 May 2005 -
Individual	Rachel Ann Petrich	Thames Thames 3500 New Zealand	05 Oct 2017 -
Individual	Robert George Hole	Thames Thames 3500 New Zealand	13 May 2005 -
Shares Allocation #19 Number of Shares: 687
Individual	Wei Han	Onehunga Auckland 1061 New Zealand	16 Mar 2016 -
Individual	Duo Lu	Onehunga Auckland 1061 New Zealand	16 Mar 2016 -
Shares Allocation #20 Number of Shares: 687
Individual	Karen Crabb	Kaukapakapa Kaukapakapa 0873 New Zealand	31 Aug 1962 -
Individual	Graham Crabb	Kaukapakapa Kaukapakapa 0873 New Zealand	31 Aug 1962 -
Shares Allocation #21 Number of Shares: 687
Individual	David Lakin	Huntington Hamilton 3210 New Zealand	16 Mar 2016 -
Shares Allocation #22 Number of Shares: 687
Individual	Karen Judith Stevens	Rd 4 Glenbrook 2679 New Zealand	27 Apr 2011 -
Individual	Kevin Arthur Stevens	Rd 4 Glenbrook 2679 New Zealand	27 Apr 2011 -
Entity (NZ Limited Company)	Dmg Trustees (waikawau) Limited Shareholder NZBN: 9429031172240	Newmarket Auckland Null 1023 New Zealand	27 Apr 2011 -
Shares Allocation #23 Number of Shares: 687
Individual	Anna Sussi Bell	Hillcrest Hamilton 3216 New Zealand	09 May 2018 -
Individual	Maurice Pruden	Hillcrest Hamilton 3216 New Zealand	04 May 2006 -
Individual	Annette Holmes-jensen	Hillcrest Hamilton 3216 New Zealand	04 May 2006 -
Individual	Michael Graham Bell	Hillcrest Hamilton 3216 New Zealand	04 May 2006 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Anna Susi Bell	Hillcrest Hamilton 3216 New Zealand	04 May 2006 - 09 May 2018
Individual	Nigel Philip Smith	St Heliers Auckland 1071 New Zealand	25 Jan 2011 - 24 Jun 2019
Individual	Lorraine Miller	Te Aroha	31 Aug 1962 - 29 May 2007
Other	Null - Bell Family Trust		21 May 2004 - 28 Sep 2005
Other	Null - Gibson Family Trust		31 Aug 1962 - 13 May 2005
Other	Null - Hazelden Family Trust		01 Feb 2005 - 13 May 2005
Individual	S Hendry	Hamilton	21 May 2004 - 21 May 2004
Other	Null - River		21 May 2004 - 18 May 2005
Other	Null - Trustees Of Rg & Vj Hole Family Trust		31 Aug 1962 - 01 Feb 2005
Individual	Robert Edward	R D 1 Putaruru New Zealand	31 Aug 1962 - 25 Jan 2011
Individual	Paul Heffernan	Tararu Thames New Zealand	28 Sep 2005 - 27 Apr 2011
Individual	Grant Sidney Hutson	Leamington Cambridge 3432 New Zealand	28 Mar 2011 - 03 Feb 2014
Other	Null - Gerard Peter Holten		21 May 2004 - 30 Mar 2016
Individual	Susan Andrew	Rd 2 Helensville New Zealand	21 May 2004 - 16 Mar 2016
Individual	Robyn Edward	R D 1 Putaruru New Zealand	31 Aug 1962 - 25 Jan 2011
Individual	Richard Miller	Te Aroha	31 Aug 1962 - 29 May 2007
Individual	Peter Francis Gibson	Hamilton New Zealand	18 May 2005 - 15 May 2012
Individual	Barbara Bridge	Hamilton New Zealand	31 Aug 1962 - 20 Jan 2015
Individual	Ron James	East R D 1 Matamata New Zealand	21 May 2004 - 16 Mar 2015
Individual	Kerry Andrew	Rd 2 Helensville New Zealand	21 May 2004 - 16 Mar 2016
Individual	Peter Lakin	Hamilton New Zealand	31 Aug 1962 - 16 Mar 2016
Other	Gerard Peter Holten		21 May 2004 - 30 Mar 2016
Individual	Mary Louise Holten	Rd 1 Hamilton 3281 New Zealand	03 Nov 2008 - 30 Mar 2016
Individual	Laureen Mavis Bell	Tuakau Tuakau 2121 New Zealand	31 Aug 1962 - 09 May 2017
Individual	Don Wisnewski	Stratford Stratford 4332 New Zealand	31 Aug 1962 - 27 Apr 2018
Individual	Rae Stevenson	Rd 1 Hamilton 3281 New Zealand	30 Mar 2016 - 06 Mar 2019
Individual	Lynn Irene Plom	St Heliers Auckland 1071 New Zealand	25 Jan 2011 - 24 Jun 2019
Individual	Martin William Plom	St Heliers Auckland 1071 New Zealand	25 Jan 2011 - 24 Jun 2019
Other	Hazelden Family Trust		01 Feb 2005 - 13 May 2005
Individual	Eddie Hutson	Cambridge New Zealand	21 May 2004 - 28 Mar 2011
Individual	Kathryn Heffernan	Tararu Thames New Zealand	28 Sep 2005 - 27 Apr 2011
Individual	Elaine James	Rd 1 Matamata 3471 New Zealand	04 May 2006 - 06 Mar 2019
Individual	R J Bargh		31 Aug 1962 - 01 Feb 2005
Individual	R M Bargh		31 Aug 1962 - 01 Feb 2005
Individual	Shirley Hutson	Rd 5 Waikawau, Thames	21 May 2004 - 28 Sep 2005
Individual	Helen Bogun	Hamilton	04 May 2006 - 10 May 2006
Individual	Marlene Gordon	Marton	04 May 2006 - 10 May 2006
Individual	Jeannie Dines	Hamilton	04 May 2006 - 10 May 2006
Individual	Linda Wisnewski	Stratford	04 May 2006 - 10 May 2006
Other	Bell Family Trust		21 May 2004 - 28 Sep 2005
Other	Gibson Family Trust		31 Aug 1962 - 13 May 2005
Other	River		21 May 2004 - 18 May 2005
Other	Trustees Of Rg & Vj Hole Family Trust		31 Aug 1962 - 01 Feb 2005
Individual	Merve Balloch	Cambridge New Zealand	25 Mar 2008 - 28 Mar 2011
Individual	Ron Dines	Hamilton New Zealand	31 Aug 1962 - 29 Mar 2012
Individual	P T Hendry	Hamilton	21 May 2004 - 21 May 2004
Individual	Jeremy Hirst Brook	Hamilton New Zealand	18 May 2005 - 15 May 2012
Individual	Robyn Lee Tynan	Leamington Cambridge 3432 New Zealand	25 Mar 2008 - 03 Feb 2014
Individual	Tom Bridge	Hamilton New Zealand	31 Aug 1962 - 20 Jan 2015
Individual	Lynda Lakin	Hamilton New Zealand	31 Aug 1962 - 16 Mar 2016
Individual	Angela Maricia Mcintosh	Rd 1 Hamilton 3281 New Zealand	03 Nov 2008 - 30 Mar 2016
Individual	Stephen Maxwell Brook	Thames Thames 3500 New Zealand	13 May 2005 - 05 Oct 2017
Individual	Craig Stevenson	Rd 1 Hamilton 3281 New Zealand	30 Mar 2016 - 06 Mar 2019

Directors

Michael Graham Bell - Director

Appointment date: 06 Jun 2005

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 May 2010

Lynn Irene Plom - Director

Appointment date: 05 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 May 2017

Elizabeth Spice - Director

Appointment date: 01 Jun 2014

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Jun 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 May 2017

Address: Rd 5, Thames, 3575 New Zealand

Address used since 01 May 2019

Bruce Stent - Director

Appointment date: 30 May 2015

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 May 2015

Dean Brent Torstonson - Director

Appointment date: 04 Jun 2016

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 16 May 2017

Dean Brent Tortonson - Director

Appointment date: 04 Jun 2016

Address: Paeroa, 3673 New Zealand

Address used since 04 Jun 2016

Neill John Gordon - Director

Appointment date: 04 Jun 2016

Address: Marton, Marton, 4710 New Zealand

Address used since 04 Jun 2016

Gerard Holten - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 22 Jan 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 Jun 2012

Dean Brent Torstonson - Director (Inactive)

Appointment date: 06 Jun 2010

Termination date: 30 May 2015

Address: Hikutaia, 3637 New Zealand

Address used since 06 Jun 2010

Robert Hole - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 30 May 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 03 Jun 2012

William Hazelden - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 01 Jun 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Jun 2012

Kerry Donald Andrew - Director (Inactive)

Appointment date: 04 Jun 2001

Termination date: 03 Jun 2012

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 17 May 2010

Neill John Gordon - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 03 Jun 2012

Address: Marton, Marton, 4710 New Zealand

Address used since 17 May 2010

Steven Henry Andrew - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 03 Jun 2012

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Jun 2008

Graham Richard Crabb - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 31 Jul 2011

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 17 May 2010

Robert George Hole - Director (Inactive)

Appointment date: 05 Jun 2011

Termination date: 31 Jul 2011

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Jun 2011

Gerard Peter Holten - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 31 Jul 2011

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Jun 2011

Peter Francis Gibson - Director (Inactive)

Appointment date: 31 May 2009

Termination date: 05 Jun 2011

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 17 May 2010

Burnett John Wilson - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 06 Jun 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 May 2010

Tom Sydney Bridge - Director (Inactive)

Appointment date: 04 Jun 2006

Termination date: 31 May 2009

Address: Hamilton,

Address used since 04 Jun 2006

Robert Hugh Edward - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 03 Jun 2007

Address: Rd 1, Putaruru,

Address used since 13 May 2005

William Henry Bell - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 03 Jun 2007

Address: Tuakau,

Address used since 01 Jun 2003

Ronald Howard James - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 03 Jun 2007

Address: Matamata,

Address used since 06 Jul 2004

Robert George Hole - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 04 Jun 2006

Address: Thames,

Address used since 06 Jul 2004

River River - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 06 Jun 2005

Address: Lot 1, Tapu Rd 5, Thames,

Address used since 13 May 2005

Steven Henry Andrew - Director (Inactive)

Appointment date: 06 Jun 1999

Termination date: 06 Jul 2004

Address: Hamilton,

Address used since 06 Jun 1999

Paul Thomas Hendry - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 18 Feb 2004

Address: Hamilton,

Address used since 03 Feb 2003

Lynette Anne Connelly - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 01 Jun 2003

Address: Hamilton,

Address used since 04 Jun 2000

Robert George Hole - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 01 Jun 2003

Address: Thames,

Address used since 04 Jun 2000

Ronald Howard James - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 01 Jun 2003

Address: R D 1, Matamata,

Address used since 04 Jun 2000

Margaret Jean Hughes - Director (Inactive)

Appointment date: 04 Jun 2001

Termination date: 03 Feb 2003

Address: Taupiri,

Address used since 04 Jun 2001

David John Burnett - Director (Inactive)

Appointment date: 02 Jun 1996

Termination date: 04 Jun 2001

Address: Conifer Grove, Takanini, Auckland,

Address used since 02 Jun 1996

John W Burnett - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 04 Jun 2001

Address: Manurewa, Auckland,

Address used since 01 Jun 1997

Graham Richard Crabb - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 04 Jun 2000

Address: Northcote, Auckland 10,

Address used since 21 May 1992

Christopher Tylden - Director (Inactive)

Appointment date: 05 Jun 1994

Termination date: 04 Jun 2000

Address: R D 2, Morrinsville,

Address used since 05 Jun 1994

Zoe Rogers - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 31 Dec 1999

Address: Flat 2, Hamilton,

Address used since 21 May 1992

Raymond Cyril Furniss - Director (Inactive)

Appointment date: 31 May 1998

Termination date: 04 Nov 1998

Address: Hamilton,

Address used since 31 May 1998

James Woolford - Director (Inactive)

Appointment date: 02 Jun 1996

Termination date: 31 May 1998

Address: Morrinsville,

Address used since 02 Jun 1996

Bruce Oswald Bogun - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 01 Jun 1997

Address: Hamilton,

Address used since 21 May 1992

Robert G Hole - Director (Inactive)

Appointment date: 31 May 1992

Termination date: 02 Jun 1996

Address: Thames,

Address used since 31 May 1992

Richard Napier Miller - Director (Inactive)

Appointment date: 31 May 1992

Termination date: 04 Jun 1995

Address: Te Aroha,

Address used since 31 May 1992

Edgar Phillip Hutson - Director (Inactive)

Appointment date: 30 Apr 1992

Termination date: 05 Jun 1994

Address: Tapu, Thames Coast,

Address used since 30 Apr 1992

Robert Neil Wolfe - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 01 May 1994

Address: Paeroa,

Address used since 21 May 1992

Ray Furniss - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 31 May 1992

Address: Hamilton,

Address used since 21 May 1992

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