General information
Waikato Sawdoctors Limited
Type: NZ Limited Company (Ltd)9429036062485
New Zealand Business Number
1286868
Company Number
Registered
Company Status
Waikato Sawdoctors Limited (issued a New Zealand Business Number of 9429036062485) was registered on 27 Mar 2003. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 11 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Checkmate Precision Cutting Tools Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 21 Dec 2007 - current |
|
Russell Francis Lellman
Tauranga, 3110
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 21 Dec 2010 |
|
Aaron Wilfred Donnelly
R D 2, Reperoa,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 20 Aug 2009 |
|
Aaron Wilfred Connelly
R D 2, Reperoa,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 21 Dec 2007 |
|
Bruce Frederick Knox
Hamilton,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 20 Dec 2007 |
|
Matt Donald Lee Lowther
Hamilton,
Address used since 16 Jun 2004 |
Director | 27 Mar 2003 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 11 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 30 Aug 2013 - 19 Aug 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Jan 2011 - 30 Aug 2013 |
| C/-lellman Wearne Curragh Limited, 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 14 Feb 2008 - 26 Jan 2011 |
| 15 Colombo Street, Frankton, Hamilton | Registered | 03 Oct 2007 - 14 Feb 2008 |
| 15 Colombo Street, Frankton, Hamilton, Hamilton | Physical | 03 Oct 2007 - 14 Feb 2008 |
| C/o Hemi Edwards Bartels Ltd, Chartered Accountants, 16 Boundary Road, Hamilton | Registered & physical | 27 Mar 2003 - 03 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Checkmate Precision Cutting Tools Limited Shareholder NZBN: 9429037057985 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, Matt Donald Lee Individual |
Hamilton |
27 Mar 2003 - 12 Nov 2007 |
|
Knox, Keli Michelle Individual |
Hamilton |
27 Mar 2003 - 12 Nov 2007 |
|
Knox, Jennifer Lesley Individual |
Hamilton |
27 Mar 2003 - 12 Nov 2007 |
|
Knox, Bruce Frederick Individual |
Hamilton |
27 Mar 2003 - 12 Nov 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linnea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080046 |
| Country of origin | NZ |
| Address |
Level 20, Pwc Tower 188 Quay Street Auckland 1010 |
Location
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