General information
Waikawau Properties Limited
Type: NZ Limited Company (Ltd)9429040126333
New Zealand Business Number
185325
Company Number
Registered
Company Status
Waikawau Properties Limited (NZBN 9429040126333) was registered on 31 Aug 1962. 1 address is currently in use by the company: 252 Ohaupo Road, Hamilton (type: physical, registered). Brinkworths Associates Limited, 252 Ohaupo Road, Glenview, Hamilton had been their physical address, until 19 Jun 2009. 15801 shares are allotted to 50 shareholders who belong to 23 shareholder groups. The first group contains 3 entities and holds 687 shares (4.35 per cent of shares), namely:
Stewart Wilson (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Denise Tolliday (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Larry Tolliday (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 3 shareholders hold 4.35 per cent of all shares (exactly 687 shares); it includes
Alan Brooker (an individual) - located at Rd 4, Cambridge,
Tracey Brooker (an individual) - located at Rd 4, Cambridge,
Jeffery Brooker (an individual) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allocation (687 shares, 4.35%) belongs to 1 entity, namely:
William Bell, located at Tuakau, Tuakau (an individual). Businesscheck's database was updated on 07 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Hamilton | Physical & registered | 19 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham Bell
Hillcrest, Hamilton, 3216
Address used since 17 May 2010 |
Director | 06 Jun 2005 - current |
|
Lynn Irene Plom
St Heliers, Auckland, 1071
Address used since 05 Jun 2011
St Heliers, Auckland, 1071
Address used since 16 May 2017 |
Director | 05 Jun 2011 - current |
|
Elizabeth Spice
Rd 3, Matamata, 3473
Address used since 01 Jun 2014
Matamata, Matamata, 3400
Address used since 16 May 2017
Rd 5, Thames, 3575
Address used since 01 May 2019 |
Director | 01 Jun 2014 - current |
|
Bruce Stent
Rd 1, Thames, 3578
Address used since 30 May 2015 |
Director | 30 May 2015 - current |
|
Dean Brent Torstonson
Rd 4, Paeroa, 3674
Address used since 16 May 2017 |
Director | 04 Jun 2016 - current |
|
Dean Brent Tortonson
Paeroa, 3673
Address used since 04 Jun 2016 |
Director | 04 Jun 2016 - current |
|
Neill John Gordon
Marton, Marton, 4710
Address used since 04 Jun 2016 |
Director | 04 Jun 2016 - current |
|
Gerard Holten
Rd 1, Hamilton, 3281
Address used since 03 Jun 2012 |
Director | 03 Jun 2012 - 22 Jan 2016 |
|
Dean Brent Torstonson
Hikutaia, 3637
Address used since 06 Jun 2010 |
Director | 06 Jun 2010 - 30 May 2015 |
|
Robert Hole
Thames, Thames, 3500
Address used since 03 Jun 2012 |
Director | 03 Jun 2012 - 30 May 2015 |
|
William Hazelden
Leamington, Cambridge, 3432
Address used since 03 Jun 2012 |
Director | 03 Jun 2012 - 01 Jun 2014 |
|
Kerry Donald Andrew
Rd 2, Helensville, 0875
Address used since 17 May 2010 |
Director | 04 Jun 2001 - 03 Jun 2012 |
|
Neill John Gordon
Marton, Marton, 4710
Address used since 17 May 2010 |
Director | 01 Jun 2008 - 03 Jun 2012 |
|
Steven Henry Andrew
Dinsdale, Hamilton, 3204
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 03 Jun 2012 |
|
Graham Richard Crabb
Hillcrest, North Shore City, 0627
Address used since 17 May 2010 |
Director | 03 Jun 2007 - 31 Jul 2011 |
|
Robert George Hole
Thames, Thames, 3500
Address used since 05 Jun 2011 |
Director | 05 Jun 2011 - 31 Jul 2011 |
|
Gerard Peter Holten
Frankton, Hamilton, 3204
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 31 Jul 2011 |
|
Peter Francis Gibson
Te Rapa, Hamilton, 3200
Address used since 17 May 2010 |
Director | 31 May 2009 - 05 Jun 2011 |
|
Burnett John Wilson
Rd 2, Pukekohe, 2677
Address used since 17 May 2010 |
Director | 03 Jun 2007 - 06 Jun 2010 |
|
Tom Sydney Bridge
Hamilton,
Address used since 04 Jun 2006 |
Director | 04 Jun 2006 - 31 May 2009 |
|
Robert Hugh Edward
Rd 1, Putaruru,
Address used since 13 May 2005 |
Director | 01 Jun 2003 - 03 Jun 2007 |
|
William Henry Bell
Tuakau,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 03 Jun 2007 |
|
Ronald Howard James
Matamata,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 03 Jun 2007 |
|
Robert George Hole
Thames,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 04 Jun 2006 |
|
River River
Lot 1, Tapu Rd 5, Thames,
Address used since 13 May 2005 |
Director | 01 Jun 2003 - 06 Jun 2005 |
|
Steven Henry Andrew
Hamilton,
Address used since 06 Jun 1999 |
Director | 06 Jun 1999 - 06 Jul 2004 |
|
Paul Thomas Hendry
Hamilton,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 18 Feb 2004 |
|
Lynette Anne Connelly
Hamilton,
Address used since 04 Jun 2000 |
Director | 04 Jun 2000 - 01 Jun 2003 |
|
Robert George Hole
Thames,
Address used since 04 Jun 2000 |
Director | 04 Jun 2000 - 01 Jun 2003 |
|
Ronald Howard James
R D 1, Matamata,
Address used since 04 Jun 2000 |
Director | 04 Jun 2000 - 01 Jun 2003 |
|
Margaret Jean Hughes
Taupiri,
Address used since 04 Jun 2001 |
Director | 04 Jun 2001 - 03 Feb 2003 |
|
David John Burnett
Conifer Grove, Takanini, Auckland,
Address used since 02 Jun 1996 |
Director | 02 Jun 1996 - 04 Jun 2001 |
|
John W Burnett
Manurewa, Auckland,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 04 Jun 2001 |
|
Graham Richard Crabb
Northcote, Auckland 10,
Address used since 21 May 1992 |
Director | 21 May 1992 - 04 Jun 2000 |
|
Christopher Tylden
R D 2, Morrinsville,
Address used since 05 Jun 1994 |
Director | 05 Jun 1994 - 04 Jun 2000 |
|
Zoe Rogers
Flat 2, Hamilton,
Address used since 21 May 1992 |
Director | 21 May 1992 - 31 Dec 1999 |
|
Raymond Cyril Furniss
Hamilton,
Address used since 31 May 1998 |
Director | 31 May 1998 - 04 Nov 1998 |
|
James Woolford
Morrinsville,
Address used since 02 Jun 1996 |
Director | 02 Jun 1996 - 31 May 1998 |
|
Bruce Oswald Bogun
Hamilton,
Address used since 21 May 1992 |
Director | 21 May 1992 - 01 Jun 1997 |
|
Robert G Hole
Thames,
Address used since 31 May 1992 |
Director | 31 May 1992 - 02 Jun 1996 |
|
Richard Napier Miller
Te Aroha,
Address used since 31 May 1992 |
Director | 31 May 1992 - 04 Jun 1995 |
|
Edgar Phillip Hutson
Tapu, Thames Coast,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 05 Jun 1994 |
|
Robert Neil Wolfe
Paeroa,
Address used since 21 May 1992 |
Director | 21 May 1992 - 01 May 1994 |
|
Ray Furniss
Hamilton,
Address used since 21 May 1992 |
Director | 21 May 1992 - 31 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brinkworths Associates Limited, 252 Ohaupo Road, Glenview, Hamilton | Physical & registered | 17 May 2006 - 19 Jun 2009 |
| 92 Clarence Street, Hamilton | Physical & registered | 27 Feb 2003 - 17 May 2006 |
| C/o Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Registered | 22 May 1998 - 27 Feb 2003 |
| C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Registered | 26 Jun 1997 - 22 May 1998 |
| C/-hoskin & Co.,, 18-20 Von Tempsky Street,, Hamilton. | Registered | 05 Aug 1992 - 26 Jun 1997 |
| C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Physical | 18 Feb 1992 - 27 Feb 2003 |
| C/o Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Physical | 18 Feb 1992 - 18 Feb 1992 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
15801
Total number of Shares
May
Annual return filing month
22 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Craig Wilson Individual |
Blockhouse Bay Auckland 0600 |
21 May 2004 - current |
|
Denise Susan Tolliday Individual |
Blockhouse Bay Auckland 0600 |
18 Feb 2010 - current |
|
Larry Frederick Tolliday Individual |
Blockhouse Bay Auckland 0600 |
18 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Stuart Brooker Individual |
Rd 4 Cambridge 3496 |
31 Aug 1962 - current |
|
Tracey Jayne Brooker Individual |
Rd 4 Cambridge 3496 |
13 Aug 2010 - current |
|
Jeffery Allan Brooker Individual |
Rd 4 Cambridge 3496 |
13 Aug 2010 - current |
Shares Allocation #3 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
William Henry Bell Individual |
Tuakau Tuakau 2121 |
31 Aug 1962 - current |
Shares Allocation #4 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Bogun Individual |
Glenview Hamilton 3206 |
31 Aug 1962 - current |
Shares Allocation #5 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Trustees (waikawau) Limited Shareholder NZBN: 9429031172240 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
27 Apr 2011 - current |
|
Kevin Arthur Stevens Individual |
Rd 4 Glenbrook 2679 |
27 Apr 2011 - current |
|
Karen Judith Stevens Individual |
Rd 4 Glenbrook 2679 |
27 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Brent Torstonson Individual |
Rd 4 Paeroa 3674 |
01 Nov 2007 - current |
|
Petrina Anne Torstonson Individual |
Rd 4 Paeroa 3674 |
01 Nov 2007 - current |
Shares Allocation #7 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Lesley Walker Individual |
Rd 5 Thames 3575 |
03 Feb 2014 - current |
|
Mark Phillip Hutson Individual |
Rd 5 Thames 3575 |
28 Mar 2011 - current |
Shares Allocation #8 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavis Burnett Individual |
Rd 2 Pukekohe 2677 |
31 Aug 1962 - current |
|
John Burnett Individual |
Rd 2 Pukekohe 2677 |
31 Aug 1962 - current |
Shares Allocation #9 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheryl Ada Palmer Individual |
Rd 2 Katikati 3178 |
20 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark William Hazelden Individual |
Leamington Cambridge 3432 |
13 May 2005 - current |
|
Valerie Gladys Hazelden Individual |
Leamington Cambridge 3432 |
13 May 2005 - current |
|
William John Hazelden Individual |
Leamington Cambridge 3432 |
13 May 2005 - current |
|
Gavin John Hazelden Individual |
Leamington Cambridge 3432 |
13 May 2005 - current |
Shares Allocation #11 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Spice Individual |
Matamata Matamata 3400 |
29 Mar 2012 - current |
|
Elizabeth Spice Individual |
Matamata Matamata 3400 |
29 Mar 2012 - current |
Shares Allocation #12 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Stent Individual |
Rd 1 Thames 3578 |
15 May 2012 - current |
|
Lisa Stent Individual |
Rd 1 Thames 3578 |
15 May 2012 - current |
Shares Allocation #13 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
David Burnett Individual |
Rd 4 Papakura 2584 |
27 Apr 2018 - current |
|
Joanne Burnett Individual |
Rd 4 Papakura 2584 |
27 Apr 2018 - current |
Shares Allocation #14 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Karl Individual |
Rd 1 Tirau 3484 |
06 Mar 2019 - current |
|
Vanessa Karl Individual |
Rd 1 Tirau 3484 |
06 Mar 2019 - current |
Shares Allocation #15 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry James Individual |
Matamata Matamata 3400 |
06 Mar 2019 - current |
|
Patricia James Individual |
Matamata Matamata 3400 |
06 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill Gordon Individual |
Marton Marton 4710 |
31 Aug 1962 - current |
Shares Allocation #17 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Andrew Individual |
Dinsdale Hamilton 3204 |
31 Aug 1962 - current |
|
Lynley Andrew Individual |
Dinsdale Hamilton 3204 |
31 Aug 1962 - current |
Shares Allocation #18 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Valerie June Hole Individual |
Thames Thames 3500 |
13 May 2005 - current |
|
Rachel Ann Petrich Individual |
Thames Thames 3500 |
05 Oct 2017 - current |
|
Robert George Hole Individual |
Thames Thames 3500 |
13 May 2005 - current |
Shares Allocation #19 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei Han Individual |
Onehunga Auckland 1061 |
16 Mar 2016 - current |
|
Duo Lu Individual |
Onehunga Auckland 1061 |
16 Mar 2016 - current |
Shares Allocation #20 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Crabb Individual |
Kaukapakapa Kaukapakapa 0873 |
31 Aug 1962 - current |
|
Graham Crabb Individual |
Kaukapakapa Kaukapakapa 0873 |
31 Aug 1962 - current |
Shares Allocation #21 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lakin Individual |
Huntington Hamilton 3210 |
16 Mar 2016 - current |
Shares Allocation #22 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Judith Stevens Individual |
Rd 4 Glenbrook 2679 |
27 Apr 2011 - current |
|
Kevin Arthur Stevens Individual |
Rd 4 Glenbrook 2679 |
27 Apr 2011 - current |
|
Dmg Trustees (waikawau) Limited Shareholder NZBN: 9429031172240 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
27 Apr 2011 - current |
Shares Allocation #23 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Sussi Bell Individual |
Hillcrest Hamilton 3216 |
09 May 2018 - current |
|
Maurice Pruden Individual |
Hillcrest Hamilton 3216 |
04 May 2006 - current |
|
Annette Holmes-jensen Individual |
Hillcrest Hamilton 3216 |
04 May 2006 - current |
|
Michael Graham Bell Individual |
Hillcrest Hamilton 3216 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Susi Bell Individual |
Hillcrest Hamilton 3216 |
04 May 2006 - 09 May 2018 |
|
Nigel Philip Smith Individual |
St Heliers Auckland 1071 |
25 Jan 2011 - 24 Jun 2019 |
|
Lorraine Miller Individual |
Te Aroha |
31 Aug 1962 - 29 May 2007 |
|
Null - Bell Family Trust Other |
21 May 2004 - 28 Sep 2005 | |
|
Null - Gibson Family Trust Other |
31 Aug 1962 - 13 May 2005 | |
|
Null - Hazelden Family Trust Other |
01 Feb 2005 - 13 May 2005 | |
|
S Hendry Individual |
Hamilton |
21 May 2004 - 21 May 2004 |
|
Null - River Other |
21 May 2004 - 18 May 2005 | |
|
Null - Trustees Of Rg & Vj Hole Family Trust Other |
31 Aug 1962 - 01 Feb 2005 | |
|
Robert Edward Individual |
R D 1 Putaruru |
31 Aug 1962 - 25 Jan 2011 |
|
Paul Heffernan Individual |
Tararu Thames |
28 Sep 2005 - 27 Apr 2011 |
|
Grant Sidney Hutson Individual |
Leamington Cambridge 3432 |
28 Mar 2011 - 03 Feb 2014 |
|
Null - Gerard Peter Holten Other |
21 May 2004 - 30 Mar 2016 | |
|
Susan Andrew Individual |
Rd 2 Helensville |
21 May 2004 - 16 Mar 2016 |
|
Robyn Edward Individual |
R D 1 Putaruru |
31 Aug 1962 - 25 Jan 2011 |
|
Richard Miller Individual |
Te Aroha |
31 Aug 1962 - 29 May 2007 |
|
Peter Francis Gibson Individual |
Hamilton |
18 May 2005 - 15 May 2012 |
|
Barbara Bridge Individual |
Hamilton |
31 Aug 1962 - 20 Jan 2015 |
|
Ron James Individual |
East R D 1 Matamata |
21 May 2004 - 16 Mar 2015 |
|
Kerry Andrew Individual |
Rd 2 Helensville |
21 May 2004 - 16 Mar 2016 |
|
Peter Lakin Individual |
Hamilton |
31 Aug 1962 - 16 Mar 2016 |
|
Gerard Peter Holten Other |
21 May 2004 - 30 Mar 2016 | |
|
Mary Louise Holten Individual |
Rd 1 Hamilton 3281 |
03 Nov 2008 - 30 Mar 2016 |
|
Laureen Mavis Bell Individual |
Tuakau Tuakau 2121 |
31 Aug 1962 - 09 May 2017 |
|
Don Wisnewski Individual |
Stratford Stratford 4332 |
31 Aug 1962 - 27 Apr 2018 |
|
Rae Stevenson Individual |
Rd 1 Hamilton 3281 |
30 Mar 2016 - 06 Mar 2019 |
|
Lynn Irene Plom Individual |
St Heliers Auckland 1071 |
25 Jan 2011 - 24 Jun 2019 |
|
Martin William Plom Individual |
St Heliers Auckland 1071 |
25 Jan 2011 - 24 Jun 2019 |
|
Hazelden Family Trust Other |
01 Feb 2005 - 13 May 2005 | |
|
Eddie Hutson Individual |
Cambridge |
21 May 2004 - 28 Mar 2011 |
|
Kathryn Heffernan Individual |
Tararu Thames |
28 Sep 2005 - 27 Apr 2011 |
|
Elaine James Individual |
Rd 1 Matamata 3471 |
04 May 2006 - 06 Mar 2019 |
|
R J Bargh Individual |
31 Aug 1962 - 01 Feb 2005 | |
|
R M Bargh Individual |
31 Aug 1962 - 01 Feb 2005 | |
|
Shirley Hutson Individual |
Rd 5 Waikawau, Thames |
21 May 2004 - 28 Sep 2005 |
|
Helen Bogun Individual |
Hamilton |
04 May 2006 - 10 May 2006 |
|
Marlene Gordon Individual |
Marton |
04 May 2006 - 10 May 2006 |
|
Jeannie Dines Individual |
Hamilton |
04 May 2006 - 10 May 2006 |
|
Linda Wisnewski Individual |
Stratford |
04 May 2006 - 10 May 2006 |
|
Bell Family Trust Other |
21 May 2004 - 28 Sep 2005 | |
|
Gibson Family Trust Other |
31 Aug 1962 - 13 May 2005 | |
|
River Other |
21 May 2004 - 18 May 2005 | |
|
Trustees Of Rg & Vj Hole Family Trust Other |
31 Aug 1962 - 01 Feb 2005 | |
|
Merve Balloch Individual |
Cambridge |
25 Mar 2008 - 28 Mar 2011 |
|
Ron Dines Individual |
Hamilton |
31 Aug 1962 - 29 Mar 2012 |
|
P T Hendry Individual |
Hamilton |
21 May 2004 - 21 May 2004 |
|
Jeremy Hirst Brook Individual |
Hamilton |
18 May 2005 - 15 May 2012 |
|
Robyn Lee Tynan Individual |
Leamington Cambridge 3432 |
25 Mar 2008 - 03 Feb 2014 |
|
Tom Bridge Individual |
Hamilton |
31 Aug 1962 - 20 Jan 2015 |
|
Lynda Lakin Individual |
Hamilton |
31 Aug 1962 - 16 Mar 2016 |
|
Angela Maricia Mcintosh Individual |
Rd 1 Hamilton 3281 |
03 Nov 2008 - 30 Mar 2016 |
|
Stephen Maxwell Brook Individual |
Thames Thames 3500 |
13 May 2005 - 05 Oct 2017 |
|
Craig Stevenson Individual |
Rd 1 Hamilton 3281 |
30 Mar 2016 - 06 Mar 2019 |
Location
Companies nearby
 |
Tasmex Ant Labs Limited 252 Ohaupo Road |
|
Thunderbird Holdings Limited 252 Ohaupo Road |
|
Rentlink 2012 Limited 252 Ohaupo Road |
|
Marlin Services Limited 252 Ohaupo Road |
|
Auto Valet & Ming Centre (2012) Limited 252 Ohaupo Road |
|
Vesta Investments Limited 252 Ohaupo Road |