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Waikato Ventures Management Limited

Type: NZ Limited Company (Ltd)
9429042435617
NZBN
6038328
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered address used since 10 Jul 2019

Waikato Ventures Management Limited was incorporated on 29 Jun 2016 and issued a number of 9429042435617. This registered LTD company has been supervised by 6 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,
Rosanna Marie Panettiere - an active director whose contract started on 29 Jun 2016.
As stated in our database (updated on 13 Aug 2020), this company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: physical, registered).
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 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Rosanna Baird (a director) located at Queenwood, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Craig Barrett - located at Claudelands, Hamilton.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
David Heald, located at Rd 3, Hamilton (a director). Waikato Ventures Management Limited is classified as "M696210 Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Rosanna Marie Baird Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Craig Mathew Barrett Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 20
Director David John Heald Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Richard John Williams Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Sharyn Lucille Bell Fairfield
Hamilton
3214
New Zealand
Directors

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: 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


Rosanna Marie Panettiere - Director

Appointment date: 29 Jun 2016

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 29 Jun 2016


Sharyn Lucille Bell - Director

Appointment date: 29 Jun 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 29 Jun 2016

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