Waikato Ventures (Swan Road) Management Limited was registered on 20 Jul 2016 and issued a business number of 9429042469025. This registered LTD company has been supervised by 3 directors: David John Heald - an active director whose contract started on 20 Jul 2016,
Richard John Williams - an active director whose contract started on 31 Jan 2018,
Rosanna Marie Baird - an inactive director whose contract started on 20 Jul 2016 and was terminated on 31 Jan 2018.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up until 10 Jul 2019, Waikato Ventures (Swan Road) 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 allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waikato Ventures Management Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Waikato Ventures (Swan Road) Management Limited was classified as "Management services nec" (ANZSIC M696297).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Apr 2019 to 10 Jul 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Jul 2016 to 16 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waikato Ventures Management Limited Shareholder NZBN: 9429042435617 |
192 Anglesea Street Hamilton 3204 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
354 Victoria St Hamilton 3204 New Zealand |
20 Jul 2016 - 19 Jul 2019 |
| Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
354 Victoria St Hamilton 3204 New Zealand |
20 Jul 2016 - 19 Jul 2019 |
David John Heald - Director
Appointment date: 20 Jul 2016
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Jul 2016
Richard John Williams - Director
Appointment date: 31 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Jan 2018
Rosanna Marie Baird - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 20 Jul 2016
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