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Waikato Commercial Vehicles Limited

Type: NZ Limited Company (Ltd)
9429040129297
NZBN
183819
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Mar 2021

Waikato Commercial Vehicles Limited, a registered company, was launched on 19 Jan 1961. 9429040129297 is the NZ business number it was issued. This company has been managed by 6 directors: Stephen Alan Hunt - an active director whose contract started on 30 May 1990,
Peter Francis Gibson - an active director whose contract started on 31 May 1990,
Lynette Anne Harris - an active director whose contract started on 01 Oct 2003,
Noel Thomas Ladd - an inactive director whose contract started on 31 May 1990 and was terminated on 01 Oct 2003,
Brian Richard Perry - an inactive director whose contract started on 31 May 1990 and was terminated on 08 Feb 1995.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Waikato Commercial Vehicles Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 08 Mar 2021.
A total of 232500 shares are allotted to 5 shareholders (5 groups). The first group consists of 15575 shares (6.7%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10122 shares (4.35%). Lastly we have the third share allotment (163792 shares 70.45%) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2017 to 08 Mar 2021

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 16 Feb 2009 to 15 Sep 2017

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 17 Jan 2007 to 16 Feb 2009

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

Physical & registered address used from 03 Oct 2003 to 17 Jan 2007

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

Registered address used from 06 Dec 1996 to 03 Oct 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

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

Physical address used from 18 Feb 1992 to 03 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 232500

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15575
Individual Hunt, Stephen Allan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 10122
Individual Harris, Lynette Anne Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 163792
Individual Gibson, Peter Francis Kaimarama Rd 1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 32581
Individual Ladd, Noel Thomas Nawton
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 10430
Individual Yoshiharu, Funaki Shinoro 8-1 Kita-ku Sapporo
Hokkaido, Japan
Directors

Stephen Alan Hunt - Director

Appointment date: 30 May 1990

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 08 Sep 2016


Peter Francis Gibson - Director

Appointment date: 31 May 1990

Address: Kaimarama Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Sep 2021

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 03 Sep 2015


Lynette Anne Harris - Director

Appointment date: 01 Oct 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Oct 2008


Noel Thomas Ladd - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 01 Oct 2003

Address: Nawton, Hamilton,

Address used since 26 Sep 2003


Brian Richard Perry - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 08 Feb 1995

Address: Hamilton,

Address used since 31 May 1990


Robert David Hunt - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 17 Jan 1994

Address: Hamilton,

Address used since 31 May 1990

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