Waitomo Investments Limited
Type: NZ Limited Company (Ltd)Waitomo Investments Limited (issued a business number of 9429040129969) was started on 29 Mar 1961. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 46 Taupiri Street, Te Kuiti had been their physical address, up to 25 Oct 2013. Waitomo Investments Limited used more names, namely: Waitomo News Limited from 16 Feb 1981 to 02 Oct 1997, King Country Chronicle Limited (29 Mar 1961 to 16 Feb 1981). 250000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 225000 shares (90% of shares), namely:
Wfm Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3900,
Rawlings, Frances Waldegrave (an individual) located at Otorohanga 3900. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 25000 shares); it includes
Lionel Smith Trustees (2007) Limited (an entity) - located at Te Kuiti, Te Kuiti,
Houchen, Karen (an individual) - located at Rd 5, Te Kuiti. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Waldegrave Rawlings
Otorohanga, Otorohanga, 3900
Address used since 01 Jul 2015 |
Director | 16 Sep 1984 - current |
|
Donald Desmond Hood
Te Kuiti,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 30 Sep 2006 |
|
Nigel Winston Rawlings
R D 5, Otorohanga,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 31 Mar 2006 |
|
Francis Mary Craig
188 St Heliers Bay Road, St Heliers, Auckland,
Address used since 15 Apr 2003 |
Director | 26 Jan 2001 - 23 Jun 2003 |
|
Erica Frances Rawlings
Hamilton,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 13 Nov 2001 |
|
Rowena Denise Edge
R D 3, Hamilton,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 13 Nov 2001 |
|
Frances Mary Craig
Wineberry Lane, Greenwood Park, Tauranga,
Address used since 25 Sep 1984 |
Director | 25 Sep 1984 - 27 Aug 1999 |
|
Richard Sidney Craig
Greenwood Park, Welcome Bay, Tauranga,
Address used since 25 Sep 1984 |
Director | 25 Sep 1984 - 08 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 46 Taupiri Street, Te Kuiti | Physical | 01 Jul 1997 - 25 Oct 2013 |
| Taupiri St, Te Kuiti | Registered | 27 Jun 1997 - 27 Jun 1997 |
| 46 Taupiri Street, Te Kuiti | Registered | 27 Jun 1997 - 25 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga Null 3900 |
12 Jul 2016 - current |
|
Rawlings, Frances Waldegrave Individual |
Otorohanga 3900 |
17 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Entity (NZ Limited Company) |
Te Kuiti Te Kuiti 3910 |
22 Jul 2021 - current |
|
Houchen, Karen Individual |
Rd 5 Te Kuiti 3985 |
12 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Straalen, Arnold Nicholas Individual |
Rd 2 Otorohanga 3972 |
12 Jul 2016 - 22 Jul 2021 |
|
Frances Grandchildrens Trust Other |
31 Jul 2007 - 12 Jul 2016 | |
|
Craig, Estate Of Richard Sidney Individual |
87 First Avenue Tauranga |
29 Mar 1961 - 02 Feb 2007 |
|
Craig, Frances Mary Individual |
Hospital Road Te Kuiti |
29 Mar 1961 - 26 Jul 2004 |
|
Craig, Estate Frances Mary Individual |
188 St Heliers Bay Road St Heliers, Auckland |
26 Jul 2004 - 02 Feb 2007 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
17 Aug 2007 - 12 Jul 2016 | |
|
Frances Rawlings Investment Trust Other |
Otorohanga 3900 |
11 Jul 2005 - 22 Jul 2021 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
31 Jul 2007 - 31 Jul 2007 | |
|
Hood, Donald Desmond Individual |
Te Kuiti |
29 Mar 1961 - 14 Jul 2005 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
31 Jul 2007 - 31 Jul 2007 | |
|
Null - Frances Grandchildrens Trust Other |
31 Jul 2007 - 12 Jul 2016 | |
|
Rawlings, Frances Waldegrave Individual |
Te Kuiti |
31 Jul 2007 - 31 Jul 2007 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
17 Aug 2007 - 12 Jul 2016 | |
|
Rawlings, Frances Waldegrave Individual |
Pohutukawa Coast Matata |
26 Jul 2004 - 27 Jun 2010 |
|
Rawlings, Frances Waldegrave Individual |
Otorohanga |
29 Mar 1961 - 26 Jul 2004 |
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