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Waikato Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041621073
NZBN
5605977
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Apr 2021

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).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2015 to 06 Apr 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jurisich, Mate Drago Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Jurisich, Kellie Maree Hamilton
3281
New Zealand
Individual Jurisich, Nichola Flagstaff
Hamilton
3210
New Zealand
Director Jurisich, Mate Drago Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper No1 Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Individual Jurisich, Margaret Davie Rd 1
Hamilton
3281
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Rd 2
Taupo
3378
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Rd 2
Taupo
3378
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vehicle Logistics Limited
Name
Ltd
Type
345667
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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