Waikato Ventures Management Limited was incorporated on 29 Jun 2016 and issued a number of 9429042435617. This registered LTD company has been supervised by 7 directors: Craig Mathew Barrett - an active director whose contract started on 29 Jun 2016,
David John Heald - an active director whose contract started on 29 Jun 2016,
Rosanna Marie Baird - an active director whose contract started on 29 Jun 2016,
Richard John Williams - an active director whose contract started on 29 Jun 2016,
Angela Diane Dryden - an active director whose contract started on 26 Jan 2022.
As stated in our database (updated on 01 Mar 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up until 10 Jul 2019, Waikato Ventures Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 204 shares are held by 1 entity, namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 26.5% shares (exactly 265 shares) and includes
Williams, Richard John - located at Huntington, Hamilton.
The 3rd share allotment (265 shares, 26.5%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director). Waikato Ventures Management Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jun 2016 to 10 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 204 | |||
| Director | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
10 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 265 | |||
| Director | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
29 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 265 | |||
| Director | Heald, David John |
Hamilton 3283 New Zealand |
29 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 266 | |||
| Director | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baird, Rosanna Marie |
Queenwood Hamilton 3210 New Zealand |
29 Jun 2016 - 22 Oct 2021 |
| Individual | Bell, Sharyn Lucille |
Lake Okareka Rd5 Rotorua 3076 New Zealand |
29 Jun 2016 - 22 Oct 2021 |
Craig Mathew Barrett - Director
Appointment date: 29 Jun 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 29 Jun 2016
David John Heald - Director
Appointment date: 29 Jun 2016
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Jun 2016
Rosanna Marie Baird - Director
Appointment date: 29 Jun 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 29 Jun 2016
Richard John Williams - Director
Appointment date: 29 Jun 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jun 2016
Angela Diane Dryden - Director
Appointment date: 26 Jan 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Jan 2022
Rosanna Marie Panettiere - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 20 Oct 2021
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 29 Jun 2016
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 20 Oct 2021
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Jun 2016
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