Waikato Cranes Limited

Waikato Cranes Limited was incorporated on 04 Dec 1972 and issued an NZ business identifier of 9429040165578. This registered LTD company has been run by 4 directors: Albert John Smith - an active director whose contract started on 15 Mar 2006,
Tony Howard Gibson - an inactive director whose contract started on 20 Dec 2002 and was terminated on 16 Nov 2020,
Euan Lachlan Malcolm - an inactive director whose contract started on 06 Aug 1996 and was terminated on 15 Mar 2006,
Ian Keith Roebuck - an inactive director whose contract started on 06 Aug 1996 and was terminated on 20 Dec 2002.
As stated in our data (updated on 07 Jun 2025), this company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 16 May 2018, Waikato Cranes Limited had been using K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton as their registered address.
BizDb identified more names used by this company: from 04 Dec 1972 to 19 Feb 1996 they were named Glencarron Investments Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Universal Cranes Nz Limited (an entity) located at Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 499 shares) and includes
Universal Cranes Nz Limited - located at Hamilton.

Previous addresses

Address: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 New Zealand

Registered & physical address used from 04 Mar 2014 to 16 May 2018

Address: 86 Sunshine Avenue, Hamilton New Zealand

Registered address used from 25 Aug 2004 to 04 Mar 2014

Address: C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 04 Oct 2000 to 25 Aug 2004

Address: Same As Registered Office, New Plymouth

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: -

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: Kpng, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: Corner Devon & Robe Streets, New Plymouth

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 27 Jul 1998 to 04 Mar 2014

Address: 17 Constance Street, New Plymouth

Registered address used from 03 Dec 1992 to 04 Oct 2000

Previous Shareholders

Albert John Smith - Director

Appointment date: 15 Mar 2006

ASIC Name: Universal Cranes Pty Ltd

Tony Howard Gibson - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 16 Nov 2020

Euan Lachlan Malcolm - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 15 Mar 2006

Ian Keith Roebuck - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 20 Dec 2002