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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15575 | |||
| Individual | Hunt, Stephen Allan |
Kerikeri Kerikeri 0230 New Zealand |
19 Jan 1961 - |
| Shares Allocation #2 Number of Shares: 10122 | |||
| Individual | Harris, Lynette Anne |
Huntington Hamilton 3210 New Zealand |
19 Jan 1961 - |
| Shares Allocation #3 Number of Shares: 163792 | |||
| Individual | Gibson, Peter Francis |
Kaimarama Rd 1 Whitianga 3591 New Zealand |
19 Jan 1961 - |
| Shares Allocation #4 Number of Shares: 32581 | |||
| Individual | Ladd, Noel Thomas |
Nawton Hamilton 3200 New Zealand |
19 Jan 1961 - |
| Shares Allocation #5 Number of Shares: 10430 | |||
| Individual | Yoshiharu, Funaki Shinoro |
8-1 Kita-ku Sapporo Hokkaido, Japan |
19 Jan 1961 - |
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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