Waikato Construction Limited
Type: NZ Limited Company (Ltd)Waikato Construction Limited (issued an NZ business number of 9429033903286) was started on 14 Sep 2006. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, until 30 Oct 2018. 120000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Hargreaves, Tessa (an individual) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Verran, Leonie Simone (an individual) - located at Rd 5, Hamilton. Next there is the third group of shareholders, share allotment (83929 shares, 69.94%) belongs to 1 entity, namely:
Waicon Holdings Limited, located at Hamilton Central, Hamilton (an entity). The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 18 Feb 2020 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Neil Hargreaves
Rd 3, Hamilton, 3283
Address used since 21 Feb 2014 |
Director | 14 Sep 2006 - current |
|
Helena Rose La Brenz
Omiha, Waiheke Island, 1081
Address used since 27 Jan 2010 |
Director | 14 Sep 2006 - 01 Jul 2010 |
| Type | Used since | |
|---|---|---|
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 16 Mar 2016 - 30 Oct 2018 |
| 5 Clow Place, Melville, Hamilton, 3206 | Physical & registered | 18 Feb 2013 - 16 Mar 2016 |
| 5 Clow Place, Hamilton | Physical & registered | 14 Sep 2006 - 18 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Tessa Individual |
Melville Hamilton 3206 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Leonie Simone Individual |
Rd 5 Hamilton 3285 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waicon Holdings Limited Shareholder NZBN: 9429051227043 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Tristan Calver Individual |
Rd 5 Hamilton 3285 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Tristan Calver Individual |
Rd 5 Hamilton 3285 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Warren Neil Individual |
Rd 3 Hamilton 3283 |
14 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Brenz, Helena Rose Individual |
Rocky Bay Waiheke Island |
14 Sep 2006 - 07 Jul 2010 |
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