Waikato Property Holdings Limited was started on 03 Mar 2015 and issued a business number of 9429041621073. This registered LTD company has been managed by 2 directors: Mate Drago Jurisich - an active director whose contract started on 03 Mar 2015,
Roderick James Cooper - an inactive director whose contract started on 03 Mar 2015 and was terminated on 05 Nov 2018.
As stated in our information (updated on 26 May 2025), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Until 06 Apr 2021, Waikato Property Holdings Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jurisich, Mate Drago (a director) located at Saint Andrews, Hamilton postcode 3200.
The second group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Jurisich, Kellie Maree - located at Hamilton,
Jurisich, Nichola - located at Flagstaff, Hamilton,
Jurisich, Mate Drago - located at Saint Andrews, Hamilton. Waikato Property Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2015 to 06 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jurisich, Mate Drago |
Saint Andrews Hamilton 3200 New Zealand |
03 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Jurisich, Kellie Maree |
Hamilton 3281 New Zealand |
05 Mar 2015 - |
| Individual | Jurisich, Nichola |
Flagstaff Hamilton 3210 New Zealand |
05 Mar 2015 - |
| Director | Jurisich, Mate Drago |
Saint Andrews Hamilton 3200 New Zealand |
03 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper No1 Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
03 Mar 2015 - 14 Nov 2018 | |
| Individual | Jurisich, Margaret Davie |
Rd 1 Hamilton 3281 New Zealand |
03 Mar 2015 - 29 Jun 2017 |
| Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2015 - 14 Nov 2018 |
| Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2015 - 14 Nov 2018 |
Ultimate Holding Company
Mate Drago Jurisich - Director
Appointment date: 03 Mar 2015
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 15 Jan 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Mar 2015
Roderick James Cooper - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 05 Nov 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 03 Mar 2015
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