General information
Waikato Insurance & Financial Services Limited
Type: NZ Limited Company (Ltd)9429037147518
New Zealand Business Number
1067146
Company Number
Registered
Company Status
Waikato Insurance & Financial Services Limited (NZBN 9429037147518) was started on 04 Sep 2000. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up to 17 Dec 2018. 36667 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 36667 shares (100 per cent of shares), namely:
Longman, Edwin Robert (an individual) located at Hamilton Central, Hamilton postcode 3204,
Williams, Julie (an individual) located at Hamilton Central, Hamilton postcode 3204,
Waine, David (an individual) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Robert Longman
Hamilton Central, Hamilton, 3204
Address used since 23 Apr 2015 |
Director | 02 Jun 2004 - current |
|
Richard John Pettigrew
Flagstaff, Hamilton, 3210
Address used since 16 Jun 2004 |
Director | 14 Feb 2003 - 24 Dec 2009 |
|
Charles Arthur Rollo
Hamilton, 3200
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 24 Dec 2009 |
|
Kerry Charles Kirk
Hamilton,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 20 Dec 2007 |
|
Rita Doris Ahlers
Hamilton,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 31 May 2004 |
|
Christopher Sherratt White
, Hamilton,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 31 Mar 2004 |
|
George Robert Campbell
Hamilton,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 27 Feb 2004 |
|
Rodney Campbell Sanders
Kihikihi,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Dec 2003 |
|
Paul Collin Carrick
R D 1, Cambridge,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 31 Dec 2003 |
|
Charles Arthur Rollo
, Hamilton,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 14 Feb 2003 |
|
Kerry Charles Kirk
, Hamilton,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 14 Feb 2003 |
|
Bruce Robert Southee
, Hamilton,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 14 Feb 2003 |
|
Edwin Robert Longman
, Hamilton,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 14 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 10 Oct 2012 - 17 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Physical & registered | 18 Sep 2009 - 10 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Physical & registered | 04 Aug 2008 - 18 Sep 2009 |
| Unit 1, 4 A Mill Lane, Hamilton | Physical & registered | 01 Nov 2004 - 04 Aug 2008 |
| 3rd Floor, 29 Clarence Street, Hamilton | Physical & registered | 14 Jun 2004 - 01 Nov 2004 |
| 91 Clarence Street, Hamilton | Registered & physical | 09 Jun 2004 - 14 Jun 2004 |
| 3rd Floor, Federated Farmers Bldg, 169 London Street, Hamilton | Physical & registered | 12 May 2004 - 09 Jun 2004 |
| Amp Waikato House, 29 Clarence Street, Hamilton | Physical | 05 Mar 2002 - 12 May 2004 |
| 3rd Floor, 29 Clarence Street, Hamilton | Registered | 26 Feb 2002 - 12 May 2004 |
| 3rd Floor, Federated Farmers Building, 169 London St, Hamilton | Registered | 04 Sep 2000 - 26 Feb 2002 |
| 3rd Floor, Federated Farmers Building, 169 London St, Hamilton | Physical | 04 Sep 2000 - 05 Mar 2002 |
Financial Data
Financial info
36667
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36667
| Shareholder Name | Address | Period |
|---|---|---|
|
Longman, Edwin Robert Individual |
Hamilton Central Hamilton 3204 |
04 Sep 2000 - current |
|
Williams, Julie Individual |
Hamilton Central Hamilton 3204 |
16 May 2017 - current |
|
Waine, David Individual |
Hamilton Central Hamilton 3204 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahlers, Rita Doris Individual |
, Hamilton |
04 Sep 2000 - 19 Dec 2005 |
|
Bendall, Kenneth Robert Individual |
, Hamilton |
04 Sep 2000 - 19 Dec 2005 |
|
White, Christopher Sherratt Individual |
, Hamilton |
04 Sep 2000 - 19 Dec 2005 |
|
Kirk, Kerry Charles Individual |
, Hamilton |
04 Sep 2000 - 27 Jan 2006 |
|
Sanders, Rodney Individual |
, Kihikihi |
04 Sep 2000 - 19 Dec 2005 |
|
Pettigrew, Richard John Individual |
Flagstaff Hamilton |
04 Sep 2000 - 28 Jul 2008 |
|
Southee, Bruce Robert Individual |
, Hamilton |
04 Sep 2000 - 19 Dec 2005 |
|
Rollo, Charles Arthur Individual |
, Hamilton |
04 Sep 2000 - 28 Jul 2008 |
Location
Companies nearby
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |