Waitomo Group Limited, a registered company, was started on 27 Mar 2017. 9429046038081 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. The company has been managed by 8 directors: James Grey Ormsby - an active director whose contract began on 27 Mar 2017,
Brent John Goldsack - an active director whose contract began on 01 Feb 2018,
Paul Frederick Rea - an active director whose contract began on 25 Oct 2019,
Mario Boris Vulinovich - an active director whose contract began on 01 Oct 2020,
Ailsa Ormsby - an active director whose contract began on 01 Apr 2023.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Ellis Street, Frankton, Hamilton, 3204 (category: service, registered).
Waitomo Group Limited had been using 15 Ellis Street, Frankton, Hamilton as their registered address up until 03 Aug 2023.
One entity controls all company shares (exactly 20000000 shares) - Meribel Trustee Company Limited - located at 3204, 19 Knox Street, Hamilton.
Other active addresses
Address #4: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 26 Jul 2023
Address #5: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Service & registered address used from 03 Aug 2023
Principal place of activity
15 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 15 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 27 Mar 2017 to 03 Aug 2023
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Entity (NZ Limited Company) | Meribel Trustee Company Limited Shareholder NZBN: 9429041469880 |
19 Knox Street Hamilton 3204 New Zealand |
27 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 |
Pukekohe 2120 New Zealand |
27 Mar 2017 - 02 Apr 2020 |
| Entity | Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 |
Pukekohe 2120 New Zealand |
27 Mar 2017 - 02 Apr 2020 |
James Grey Ormsby - Director
Appointment date: 27 Mar 2017
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 26 Jul 2023
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 27 Mar 2017
Brent John Goldsack - Director
Appointment date: 01 Feb 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Feb 2018
Paul Frederick Rea - Director
Appointment date: 25 Oct 2019
Address: Arrowtown, 9371 New Zealand
Address used since 25 Oct 2019
Mario Boris Vulinovich - Director
Appointment date: 01 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Oct 2020
Ailsa Ormsby - Director
Appointment date: 01 Apr 2023
Address: Cambridge, 3495 New Zealand
Address used since 01 Apr 2023
Robert John Mandeno - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Michael Grey Ormsby - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 30 Mar 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Mar 2017
Mark Roy Malpass - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 30 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
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