General information
Waitomo Caves Holdings Limited
Type: NZ Limited Company (Ltd)9429038433757
New Zealand Business Number
691180
Company Number
Registered
Company Status
Waitomo Caves Holdings Limited (issued a business number of 9429038433757) was incorporated on 18 Sep 1995. 2 addresses are in use by the company: Level 1, 83 Beach Rd, Auckland (type: registered, physical). Level 2, Citigroup Centre, 23 Customs St East, Auckland had been their physical address, up until 30 Mar 2009. Waitomo Caves Holdings Limited used other names, namely: Waitomo Caves Hotel Limited from 18 Sep 1995 to 05 Feb 1997. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 83 Beach Rd, Auckland | Registered & physical & service | 30 Mar 2009 |
Contact info
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 |
|
Dennis Lawrence Pickup
88 Anzac Avenue, Auckland,
Address used since 22 Sep 2004 |
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 - 11 Oct 1996 |
|
Julian Attila Bugledich
Davidson, Nsw 2085, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
|
Tim Anthony John Di Mattina
Point Piper, Nsw 2027, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Apr 1996 |
Addresses
| 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 | 15 Dec 1999 - 15 Dec 1999 |
| Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland | Registered | 15 Dec 1999 - 04 Apr 2007 |
| Level 9, 68 Shortland Street, Auckland | Physical | 15 Dec 1999 - 04 Apr 2007 |
| C/- W R Jackson Valentine, Level 3, 258 Stuart Street, Dunedin | Physical | 21 May 1999 - 15 Dec 1999 |
| C/- W R Jackson Valentine, Level 3 258 Stuart Street, Dunedin | Registered | 21 May 1999 - 15 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
November
Annual return filing month
02 Nov 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
| Effective Date | 21 Jul 1991 |
| 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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