Waikato Investment Co Limited was started on 07 Apr 1936 and issued a business number of 9429040640419. This registered LTD company has been supervised by 8 directors: Edgar William Preston - an active director whose contract started on 14 Dec 1993,
Paul Gerard Keeling - an active director whose contract started on 16 Jul 2014,
Peter John Goodfellow - an active director whose contract started on 07 Mar 2019,
Stephen William Goodfellow - an active director whose contract started on 21 Jun 2021,
William Stephen Goodfellow - an active director whose contract started on 21 Jun 2021.
As stated in our information (updated on 15 May 2025), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 30 Mar 2001, Waikato Investment Co Limited had been using 40 Anzac Avenue, Auckland as their registered address.
A total of 2972253 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2972253 shares are held by 1 entity, namely:
Avalon Family Trustee (Wd Trust) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 40 Anzac Avenue, Auckland New Zealand
Registered address used from 30 Mar 2001 to 30 Mar 2001
Address #2: 12th Flr Tower 2, Shortland Centre, Auckland
Registered address used from 15 Feb 1992 to 30 Mar 2001
Basic Financial info
Total number of Shares: 2972253
Annual return filing month: March
Annual return last filed: 14 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2972253 | |||
| Entity (NZ Limited Company) | Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodfellow, William Douglas |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
| Individual | Goodfellow, Peter John |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
| Individual | Goodfellow, William Bruce |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Apr 2007 - 07 Mar 2012 | |
| Entity | Douglas Industries Limited Shareholder NZBN: 9429040712451 Company Number: 53466 |
07 Apr 1936 - 04 Mar 2005 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Apr 2007 - 07 Mar 2012 | |
| Entity | Douglas Industries Limited Shareholder NZBN: 9429040712451 Company Number: 53466 |
07 Apr 1936 - 04 Mar 2005 |
Edgar William Preston - Director
Appointment date: 14 Dec 1993
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Mar 2010
Paul Gerard Keeling - Director
Appointment date: 16 Jul 2014
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 16 Jul 2014
Peter John Goodfellow - Director
Appointment date: 07 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Mar 2019
Stephen William Goodfellow - Director
Appointment date: 21 Jun 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Jun 2021
William Stephen Goodfellow - Director
Appointment date: 21 Jun 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Jun 2021
William Bruce Goodfellow - Director (Inactive)
Appointment date: 07 Mar 2019
Termination date: 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2019
William Douglas Goodfellow - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 10 Jul 2014
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue