Waikato Innovation Park Limited
Type: NZ Limited Company (Ltd)Waikato Innovation Park Limited (New Zealand Business Number 9429030614932) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: Waikato Innovation Park, 3 Melody Lane, Hamilton, 3216 (type: registered, physical). Waikato Innovation Park, Ruakura Lane, Hamilton had been their physical address, until 15 Jul 2022. 1247 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1247 shares (100% of shares), namely:
Warehouse Storage Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued to Waikato Innovation Park Limited. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Waikato Innovation Park, 3 Melody Lane, Hamilton, 3216 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Foster
Rd 5, Rotorua, 3076
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 21 Dec 2017 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 21 Dec 2017 |
|
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 21 Dec 2017 |
|
Andrew William West
Rd 1, Cambridge, 3493
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 21 Dec 2017 |
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 21 Dec 2017 |
|
Reindert Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 01 Jun 2015 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 01 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Physical & registered | 17 Jul 2012 - 15 Jul 2022 |
| C/- Innovation Waikato Ltd, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Registered & physical | 22 Jun 2012 - 17 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warehouse Storage Limited Shareholder NZBN: 9429031142427 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
Waikato Innovation Park Ruakura Lane, Hamilton 3216 |
22 Jun 2012 - 21 Dec 2017 |
|
Hamilton City Council Other |
06 Jul 2012 - 21 Dec 2017 | |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
22 Jun 2012 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 20 Dec 2017 |
| Name | Warehouse Storage Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3351673 |
| Country of origin | NZ |
| Address |
24 Anzac Parade Hamilton East Hamilton 3216 |
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