Waikato Rentals Limited
Type: NZ Limited Company (Ltd)Waikato Rentals Limited (issued an NZ business identifier of 9429037800390) was started on 07 Aug 1998. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 17 Feb 2012. 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:
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Dwight, Graham Craig (an individual) located at Rd 1, Huntly postcode 3771. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dwight, Graham Craig (an individual) - located at Rd 1, Huntly. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Craig Dwight
Rd 1, Huntly, 3771
Address used since 08 Apr 2014 |
Director | 07 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 09 Mar 2004 - 17 Feb 2012 |
| C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland | Registered | 12 Apr 2000 - 09 Mar 2004 |
| C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 25 Dec 1999 - 09 Mar 2004 |
| C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland | Registered | 25 Dec 1999 - 12 Apr 2000 |
| C/-gilligan Associates Chartered, Accountants, Level 5/38 Whitaker Pl, Symonds St, Auckland | Physical | 25 Dec 1999 - 25 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Jul 2004 - current |
|
Dwight, Graham Craig Individual |
Rd 1 Huntly 3771 |
07 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Graham Craig Individual |
Rd 1 Huntly 3771 |
07 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Victor Individual |
Rd 1 Huntly 3771 |
07 Aug 1998 - 03 Jun 2022 |
|
Dwight, Victor Individual |
Rd 1 Huntly 3771 |
07 Aug 1998 - 03 Jun 2022 |
|
Gilligan, Matthew Kevin Individual |
Newmarket Auckland |
07 Aug 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornwall Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 927886 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |