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Waitomo Investments Limited

Type: NZ Limited Company (Ltd)
9429040129969
NZBN
183947
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 25 Oct 2013

Waitomo Investments Limited, a registered company, was started on 29 Mar 1961. 9429040129969 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Frances Waldegrave Rawlings - an active director whose contract began on 16 Sep 1984,
Donald Desmond Hood - an inactive director whose contract began on 11 Nov 1994 and was terminated on 30 Sep 2006,
Nigel Winston Rawlings - an inactive director whose contract began on 23 Jun 2003 and was terminated on 31 Mar 2006,
Francis Mary Craig - an inactive director whose contract began on 26 Jan 2001 and was terminated on 23 Jun 2003,
Erica Frances Rawlings - an inactive director whose contract began on 27 Aug 1999 and was terminated on 13 Nov 2001.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical).
Waitomo Investments Limited had been using 46 Taupiri Street, Te Kuiti as their physical address up until 25 Oct 2013.
Former names for the company, as we identified at BizDb, included: from 16 Feb 1981 to 02 Oct 1997 they were called Waitomo News Limited, from 29 Mar 1961 to 16 Feb 1981 they were called King Country Chronicle Limited.
A total of 250000 shares are issued to 4 shareholders (2 groups). The first group consists of 225000 shares (90 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25000 shares (10 per cent).

Addresses

Previous addresses

Address: 46 Taupiri Street, Te Kuiti New Zealand

Physical address used from 01 Jul 1997 to 25 Oct 2013

Address: Taupiri St, Te Kuiti

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address: 46 Taupiri Street, Te Kuiti New Zealand

Registered address used from 27 Jun 1997 to 25 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225000
Entity (NZ Limited Company) Wfm Trustees Limited
Shareholder NZBN: 9429036998050
93 Maniapoto Street
Otorohanga
Null 3900
New Zealand
Individual Rawlings, Frances Waldegrave Otorohanga 3900

New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Houchen, Karen Rd 5
Te Kuiti
3985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Straalen, Arnold Nicholas Rd 2
Otorohanga
3972
New Zealand
Other Frances Grandchildrens Trust
Individual Craig, Estate Of Richard Sidney 87 First Avenue
Tauranga
Individual Craig, Frances Mary Hospital Road
Te Kuiti
Individual Craig, Estate Frances Mary 188 St Heliers Bay Road
St Heliers, Auckland
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Other Frances Rawlings Investment Trust Otorohanga 3900

New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Hood, Donald Desmond Te Kuiti
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Other Null - Frances Grandchildrens Trust
Individual Rawlings, Frances Waldegrave Te Kuiti
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Rawlings, Frances Waldegrave Pohutukawa Coast
Matata
Individual Rawlings, Frances Waldegrave Otorohanga
Directors

Frances Waldegrave Rawlings - Director

Appointment date: 16 Sep 1984

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 Jul 2015


Donald Desmond Hood - Director (Inactive)

Appointment date: 11 Nov 1994

Termination date: 30 Sep 2006

Address: Te Kuiti,

Address used since 11 Nov 1994


Nigel Winston Rawlings - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 31 Mar 2006

Address: R D 5, Otorohanga,

Address used since 23 Jun 2003


Francis Mary Craig - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 23 Jun 2003

Address: 188 St Heliers Bay Road, St Heliers, Auckland,

Address used since 15 Apr 2003


Erica Frances Rawlings - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 13 Nov 2001

Address: Hamilton,

Address used since 27 Aug 1999


Rowena Denise Edge - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 13 Nov 2001

Address: R D 3, Hamilton,

Address used since 27 Aug 1999


Frances Mary Craig - Director (Inactive)

Appointment date: 25 Sep 1984

Termination date: 27 Aug 1999

Address: Wineberry Lane, Greenwood Park, Tauranga,

Address used since 25 Sep 1984


Richard Sidney Craig - Director (Inactive)

Appointment date: 25 Sep 1984

Termination date: 08 Feb 1996

Address: Greenwood Park, Welcome Bay, Tauranga,

Address used since 25 Sep 1984

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