General information

Golf Waikato (2009) Limited

Type: NZ Limited Company (Ltd)
9429032301687
New Zealand Business Number
2229963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911320 - Golf Course Or Practice Range Operation Nec
Industry classification codes with description

Golf Waikato (2009) Limited (issued an NZ business identifier of 9429032301687) was registered on 15 Apr 2009. 6 addresess are currently in use by the company: 588 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). 49 St Andrews Terrace, Saint Andrews, Hamilton had been their registered address, up to 09 Mar 2020. 1000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Millin, Glenn Bruce (an individual) located at Rd 2, Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Liu, Chien-Ming (an individual) - located at Hamilton. The next group of shareholders, share allotment (497 shares, 49.7%) belongs to 2 entities, namely:
Millin, Glenn Bruce, located at Rd 2, Hamilton (an individual),
Millin, Sara Jane, located at Rd 2, Hamilton (an individual). "Golf course or practice range operation nec" (business classification R911320) is the category the Australian Bureau of Statistics issued to Golf Waikato (2009) Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) 06 Nov 2018
588 Peacockes Road, Rd 2, Hamilton, 3282 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Feb 2020
588 Peacockes Road, Rd 2, Hamilton, 3282 Physical & registered & service 09 Mar 2020
Contact info
64 7 8342000
Phone (Phone)
Sara@prodrive.co.nz
Email
Www.Prodrive.co.nz
Website
Directors
Name and Address Role Period
Glenn Bruce Millin
Rd 2, Hamilton, 3282
Address used since 28 Feb 2020
Saint Andrews, Hamilton, 3200
Address used since 10 Nov 2015
Director 15 Apr 2009 - current
Chien-ming Liu
Hamilton, 3371
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Stephen Brent Hancock
Flagstaff, Hamilton, 3210
Address used since 10 Nov 2015
Director 15 Apr 2009 - 10 May 2020
Addresses
Previous address Type Period
49 St Andrews Terrace, Saint Andrews, Hamilton, 0632 Registered & physical 14 Nov 2018 - 09 Mar 2020
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 09 Jun 2011 - 14 Nov 2018
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Registered & physical 15 Feb 2011 - 09 Jun 2011
9 Fencourt Place, Rototuna, Hamilton Physical & registered 15 Apr 2009 - 15 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Millin, Glenn Bruce
Individual
Rd 2
Hamilton
3282
15 Apr 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Liu, Chien-ming
Individual
Hamilton
3371
27 Jul 2017 - current
Shares Allocation #3 Number of Shares: 497
Shareholder Name Address Period
Millin, Glenn Bruce
Individual
Rd 2
Hamilton
3282
15 Apr 2009 - current
Millin, Sara Jane
Individual
Rd 2
Hamilton
3282
15 Apr 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Millin, Sara Jane
Individual
Rd 2
Hamilton
3282
15 Apr 2009 - current
Shares Allocation #5 Number of Shares: 297
Shareholder Name Address Period
Liu, Chien-ming
Individual
Hamilton
3371
27 Jul 2017 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Liu, Chien-ming
Individual
Hamilton
3371
27 Jul 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Zhu, Peixin
Individual
Hamilton
3371
22 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Sarah Louise
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Hancock, Stephen Brent
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Mcmonagle, Jade Sacha
Individual
Chartwell
Hamilton
3210
08 Oct 2018 - 22 May 2020
Hancock, Stephen Brent
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Hancock, Stephen Brent
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Hancock, Sarah Louise
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Hancock, Sarah Louise
Individual
Flagstaff
Hamilton
3210
15 Apr 2009 - 22 May 2020
Location
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