Waitomo Caves Limited (issued an NZ business identifier of 9429038434594) was started on 18 Sep 1995. 5 addresess are currently in use by the company: P O Box 4293, Shortland Street, Auckland, 1010 (type: postal, office). Level 2, Citigroup Centre, 23 Customs St East, Auckland had been their physical address, up to 30 Mar 2009. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. "Tour guide service" (business classification N722040) is the category the ABS issued Waitomo Caves Limited. Our data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 83 Beach Rd, Auckland | Registered & physical & service | 30 Mar 2009 |
P O Box 4293, Shortland Street, Auckland, 1010 | Postal | 10 Apr 2019 |
Level 1, 83 Beach Rd, Auckland, 1010 | Office & delivery | 10 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Grant Gareth Webster
Howick, Auckland, 2014
Address used since 11 Dec 2012 |
Director | 03 Apr 2006 - current |
Mark Stephen Davis
Westmere, Auckland, 1022
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 15 Oct 2018 |
Ian Edwin Lewington
Oratia, Auckland, 0604
Address used since 11 Dec 2012 |
Director | 17 Aug 2005 - 28 Feb 2014 |
Trevor Hall
Remuera, Auckland,
Address used since 17 Sep 2008 |
Director | 17 Sep 2008 - 05 Dec 2008 |
Dennis Lawrence Pickup
88 Anzac Avenue, Auckland,
Address used since 15 Mar 2005 |
Director | 14 Dec 1998 - 03 Apr 2006 |
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 17 Aug 2005 |
Robert Graham Sinclair
"heatherlea", 10 Ayr Street, Christchurch,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 31 Dec 2000 |
Graham Bruce Gosney
Dunedin,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 14 Dec 1998 |
Murray Graham Valentine
Dunedin,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 14 Dec 1998 |
John Stratton Davies
Queenstown,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 27 Mar 1997 |
Tim Anthony John Di Mattina
Point Piper, Nsw 2027, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
Julian Attila Bugledich
Davidson, Nsw 2085, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
Level 1 , 83 Beach Rd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, Citigroup Centre, 23 Customs St East, Auckland | Physical & registered | 04 Apr 2007 - 30 Mar 2009 |
Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 16 Dec 1999 - 16 Dec 1999 |
Level 9, 68 Shortland Street, Auckland | Physical | 16 Dec 1999 - 04 Apr 2007 |
Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland | Registered | 15 Dec 1999 - 04 Apr 2007 |
C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered | 21 May 1999 - 15 Dec 1999 |
C/- W R Jackson Valentine, Level 3 258 Stuart Street, Dunedin | Physical | 21 May 1999 - 16 Dec 1999 |
C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland | Registered | 17 Apr 1996 - 21 May 1999 |
C/- Chapman Tripp Sheffield Young, Level 14 Westpac Tower, 128 Albert Street, Auckland | Physical | 18 Sep 1995 - 21 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Entity (NZ Limited Company) |
83 Beach Road Auckland 1010 |
18 Sep 1995 - current |
Name | Tourism Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 248179 |
Country of origin | NZ |
Address |
Level 1 83 Beach Road Auckland 1010 |
Waitomo Caves Holdings Limited Level 1 |
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