General information

South Waikato Property Renovators Limited

Type: NZ Limited Company (Ltd)
9429037266622
New Zealand Business Number
1034277
Company Number
Registered
Company Status

South Waikato Property Renovators Limited (New Zealand Business Number 9429037266622) was started on 31 May 2000. 6 addresess are in use by the company: 62-66 Bridge Street, Tokoroa, 3420 (type: registered, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 23 Jul 2021. South Waikato Property Renovators Limited used more names, namely: Hayley Campbell Company Limited from 31 May 2000 to 14 Oct 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
M Prouting Trustee Company Limited (an entity) located at Rd 1, Tokoroa postcode 3491,
Prouting, Maree Walker (a director) located at Rd 1, Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Prouting, Maree Walker (a director) - located at Rd 1, Tokoroa. Businesscheck's information was last updated on 10 Jun 2025.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 23 Jul 2021
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & service 28 Apr 2023
62-66 Bridge Street, Tokoroa, 3420 Registered & service 13 Dec 2024
Directors
Name and Address Role Period
Maree Walker Prouting
Rd 1, Tokoroa, 3491
Address used since 23 May 2013
Director 23 May 2013 - current
Sophie Lockie Cunliffe
Rd 1, Tokoroa, 3491
Address used since 05 Jul 2010
Director 31 May 2000 - 02 Jan 2014
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 23 Jul 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 04 Jul 2008 - 26 Nov 2012
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 31 Aug 2007 - 04 Jul 2008
C/- Graham Brown & Co, Accountants, 45-49 Tirau Street, Putaruru Physical 25 Jul 2001 - 25 Jul 2001
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 25 Jul 2001 - 31 Aug 2007
C/- Graham Brown & Co, Accountants, 45-49 Tirau Street, Putaruru Registered 25 Jul 2001 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
M Prouting Trustee Company Limited
Shareholder NZBN: 9429051725297
Entity (NZ Limited Company)
Rd 1
Tokoroa
3491
15 Dec 2023 - current
Prouting, Maree Walker
Director
Rd 1
Tokoroa
3491
23 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prouting, Maree Walker
Director
Rd 1
Tokoroa
3491
23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Entity
Tauranga
3110
23 Apr 2018 - 15 Dec 2023
Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity
Tauranga
23 May 2011 - 23 Apr 2018
Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity
31 May 2000 - 23 May 2011
Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity
Tauranga
23 May 2011 - 23 Apr 2018
Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity
31 May 2000 - 23 May 2011
Cunliffe, Sophie Lockie
Individual
Rd 1
Tokoroa
3491
31 May 2000 - 09 Apr 2014
Location
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