General information

Waitomo Caves Limited

Type: NZ Limited Company (Ltd)
9429038434594
New Zealand Business Number
691084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service
Industry classification codes with description

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
Contact info
64 9 3364273
Phone (Phone)
steven.hall@thlonline.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Entity (NZ Limited Company)
83 Beach Road
Auckland
1010
18 Sep 1995 - current

Ultimate Holding Company
Name Tourism Holdings Limited
Type Ltd
Ultimate Holding Company Number 248179
Country of origin NZ
Address Level 1
83 Beach Road
Auckland 1010
Location
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