General information
Hamilton & Waikato Tourism Limited
Type: NZ Limited Company (Ltd)9429031049634
New Zealand Business Number
3435173
Company Number
Registered
Company Status
M696295 - Cycling Industry
Industry classification codes with description
Hamilton & Waikato Tourism Limited (New Zealand Business Number 9429031049634) was incorporated on 01 Jul 2011. 5 addresess are currently in use by the company: Hamilton International Airport, Airport Road, Rd 2, Hamilton, 3282 (type: postal, office). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waikato Regional Airport Limited (an entity) located at Airport Road, R D 2, Hamilton postcode 3282. "Cycling industry" (ANZSIC M696295) is the classification the Australian Bureau of Statistics issued Hamilton & Waikato Tourism Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hamilton International Airport, Airport Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 01 Jul 2011 |
| Hamilton International Airport, Airport Road, Rd 2, Hamilton, 3282 | Postal & office & delivery | 07 Apr 2020 |
Contact info
64 7 8430056
Phone (Phone)
info@waikatonz.com
Email
www.waikatonz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Morgan
Devonport, Auckland, 0624
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Karleen Ratauhinga Turner Puriri
Hamilton Lake, Hamilton, 3204
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Richard Ian Leggat
Parnell, Auckland, 1052
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Stephen William Gow
Cambridge, Cambridge, 3434
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Gerard Alan Peter Gilmore
Greenhithe, Auckland, 0632
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - 06 Oct 2022 |
|
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 03 Dec 2021 |
|
Simon James Douglas
Wilton, Wellington, 6012
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 31 Dec 2019 |
|
Karleen Deanne Ratauhinga Puriri
Hamilton Lake, Hamilton, 3204
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 Dec 2019 |
|
Donald William Scarlet
Rd 3, Hamilton, 3283
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 01 Jan 2019 |
|
Malcolm Phillipps
Rd 1, Ohaupo, 3881
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 08 May 2018 |
|
Graeme Osborne
Parnell, Auckland, 1052
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 31 Oct 2016 |
|
Robert John Weir
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 06 Mar 2016 |
|
Anna Clare Bounds
Fairfield, Hamilton, 3214
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 12 Aug 2015 |
|
Alastair Philip Calder
Rd 6, Hamilton, 3286
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 16 Apr 2014 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 29 Sep 2011 |
Addresses
Principal place of activity
| Airport Road , Hamilton , 3282 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Regional Airport Limited Shareholder NZBN: 9429039406927 Entity (NZ Limited Company) |
Airport Road R D 2, Hamilton 3282 |
01 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waikato Regional Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 407523 |
| Country of origin | NZ |
Location
Companies nearby
 |
Alpha Aviation Concept Limited Steele Road, Hamilton Airport |
|
Vickers Aircraft Company Limited Unit 1, 21 Sharpe Road |
|
Titanium Park Limited Hamilton Airport |
|
Flight Structures Limited Steele Road |
|
Peregrine Developments Limited Airport Road |
|
Waikato Regional Airport Limited Hamilton Airport |
Similar companies
|
Xtravel Club Limited 51 Aurora Terrace |
|
Kiri Goulter Consulting Limited 4 Isobel Hodgson Drive |
|
Blue Sky International Limited 222 |
|
Forgotten World Adventures No 2 Limited 1964b State Highway 23 |
|
Puawai Authentic Cultural Tourism Limited 22 George Street |
|
Jazelika Limited 342 Hereford Road |