The Great Waikato Home & Garden Show Limited, a registered company, was registered on 08 Dec 2015. 9429042099475 is the number it was issued. The company has been run by 4 directors: Brent Leslie Spillane - an active director whose contract began on 04 Nov 2019,
William Desmond Spillane - an active director whose contract began on 04 Nov 2019,
Gavin Ernest White - an inactive director whose contract began on 08 Dec 2015 and was terminated on 04 Nov 2019,
Dona June White - an inactive director whose contract began on 08 Dec 2015 and was terminated on 24 Feb 2019.
Updated on 03 May 2025, our database contains detailed information about 1 address: Level 3, 152 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical).
The Great Waikato Home & Garden Show Limited had been using Level 1, 1 Redmond Street, Ponsonby, Auckland as their registered address up to 27 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Xpo Exhibitions Limited - located at 1010, Westhaven, Auckland.
Previous addresses
Address: Level 1, 1 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Nov 2019 to 27 Oct 2020
Address: Level 1, 1 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 08 Dec 2015 to 13 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Xpo Exhibitions Limited Shareholder NZBN: 9429031812627 |
Westhaven Auckland 1149 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Port Events Limited Shareholder NZBN: 9429039180506 Company Number: 483421 |
Ponsonby Auckland 1044 New Zealand |
08 Dec 2015 - 05 Nov 2019 |
| Entity | North Port Events Limited Shareholder NZBN: 9429039180506 Company Number: 483421 |
Ponsonby Auckland 1044 New Zealand |
08 Dec 2015 - 05 Nov 2019 |
Ultimate Holding Company
Brent Leslie Spillane - Director
Appointment date: 04 Nov 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Nov 2019
William Desmond Spillane - Director
Appointment date: 04 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2019
Gavin Ernest White - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 04 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Dona June White - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 24 Feb 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015