Waitomo Properties Limited was started on 20 May 1926 and issued an NZ business number of 9429040151366. This registered LTD company has been supervised by 7 directors: Elaine Ruth Mclennan - an active director whose contract started on 20 Jun 1990,
Thomas Carrick Falconer - an active director whose contract started on 16 Feb 1993,
Douglas Gregory - an active director whose contract started on 27 May 1993,
Steve Patrick Mclennan - an active director whose contract started on 01 Sep 2011,
Donald Keith Mclennan - an inactive director whose contract started on 20 Jun 1990 and was terminated on 21 Jun 1997.
According to our database (updated on 23 Apr 2024), the company uses 1 address: 46 Taupiri Street, Te Kuiti, 3910 (type: physical, registered).
Up to 01 Apr 2011, Waitomo Properties Limited had been using 46 Taupiri Street, Te Kuiti as their physical address.
BizDb found previous names for the company: from 20 May 1926 to 12 Jun 1963 they were called The Grand Hotel (Te Kuiti) Limited, from 20 May 1926 to 12 Jun 1963 they were called The Grand Hotel (Te Kuiti) Limited.
A total of 400000 shares are allotted to 8 groups (12 shareholders in total). In the first group, 2687 shares are held by 2 entities, namely:
Taylor R Estate (an other) located at Te Kuiti,
Taylor R Estate (an other) located at Te Kuiti.
The second group consists of 1 shareholder, holds 16.42 per cent shares (exactly 65676 shares) and includes
H W S Buildings Limited - located at Flagstaff, Hamilton.
The 3rd share allocation (20384 shares, 5.1%) belongs to 1 entity, namely:
Mclennan Holdings Limited, located at Flagstaff, Hamilton (an entity).
Previous addresses
Address: 46 Taupiri Street, Te Kuiti New Zealand
Physical address used from 01 Jul 1997 to 01 Apr 2011
Address: 46 Taupiri Street, Te Kuiti New Zealand
Registered address used from 26 May 1994 to 01 Apr 2011
Address: 46 Taupiri Street, Te Kuiti
Registered address used from 25 May 1994 to 26 May 1994
Address: Taupiri St, Te Kuiti
Registered address used from 16 May 1994 to 25 May 1994
Address: 36 Taupiri Street, Te Kuiti
Registered address used from 16 May 1994 to 16 May 1994
Basic Financial info
Total number of Shares: 400000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2687 | |||
| Other (Other) | Taylor R Estate |
Te Kuiti |
20 May 1926 - |
| Other | Taylor R Estate |
Te Kuiti |
20 May 1926 - |
| Shares Allocation #2 Number of Shares: 65676 | |||
| Entity (NZ Limited Company) | H W S Buildings Limited Shareholder NZBN: 9429040126067 |
Flagstaff Hamilton 3210 New Zealand |
20 May 1926 - |
| Shares Allocation #3 Number of Shares: 20384 | |||
| Entity (NZ Limited Company) | Mclennan Holdings Limited Shareholder NZBN: 9429040148960 |
Flagstaff Hamilton 3210 New Zealand |
20 May 1926 - |
| Shares Allocation #4 Number of Shares: 60041 | |||
| Entity (NZ Limited Company) | Mclennan Properties Limited Shareholder NZBN: 9429040136479 |
Flagstaff Hamilton 3210 New Zealand |
20 May 1926 - |
| Shares Allocation #5 Number of Shares: 176684 | |||
| Entity (NZ Limited Company) | Point Resolution Flats Limited Shareholder NZBN: 9429040053479 |
Flagstaff Hamilton 3210 New Zealand |
20 May 1926 - |
| Shares Allocation #6 Number of Shares: 2622 | |||
| Individual | Ryan, Patrick |
Parnell Auckland 1052 New Zealand |
20 May 1926 - |
| Individual | Patrick Ryan |
Parnell Auckland 1052 New Zealand |
20 May 1926 - |
| Shares Allocation #7 Number of Shares: 69284 | |||
| Individual | Mclennan, Elaine Ruth |
Tauranga New Zealand |
20 May 1926 - |
| Individual | Elaine Ruth Mclennan |
Tauranga New Zealand |
20 May 1926 - |
| Shares Allocation #8 Number of Shares: 2622 | |||
| Individual | Ryan, Sharon Sue |
Parnell Auckland 1052 New Zealand |
20 May 1926 - |
| Individual | Sharon Sue Ryan |
Parnell Auckland 1052 New Zealand |
20 May 1926 - |
Elaine Ruth Mclennan - Director
Appointment date: 20 Jun 1990
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Feb 2017
Thomas Carrick Falconer - Director
Appointment date: 16 Feb 1993
Address: Hamilton, 3210 New Zealand
Address used since 01 Feb 2017
Douglas Gregory - Director
Appointment date: 27 May 1993
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Oct 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 May 2016
Steve Patrick Mclennan - Director
Appointment date: 01 Sep 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2011
Donald Keith Mclennan - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 21 Jun 1997
Address: Tauranga,
Address used since 20 Jun 1990
Sharon Sue Ryan - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 26 May 1997
Address: Half Moon Bay, Auckland,
Address used since 16 Feb 1993
Sally Ann Mclennan - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 16 Mar 1995
Address: Bryndwr, Christchurch,
Address used since 16 Feb 1993
Linn Spreading Limited
46 Taupiri Street
Office Tech Finance Limited
46 Taupiri Street
Baycopy Limited
46 Taupiri Street
Surebuild Homes Limited
46 Taupiri Street
Bruce Palmer Livestock Limited
46 Taupiri Street
Donhammac Limited
46 Taupiri Street