General information
Waitomo Adventures Limited
Type: NZ Limited Company (Ltd)9429038844331
New Zealand Business Number
589213
Company Number
Registered
Company Status
Waitomo Adventures Limited (NZBN 9429038844331) was registered on 02 Jul 1993. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 05 Nov 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Nicholas Andreef (an individual) located at Waitomo. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carole Andreef (an individual) - located at Waitomo. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Nicholas Andreef, located at Waitomo (an individual),
Carole Andreef, located at Waitomo (an individual),
Gurnell Harrison Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). The Businesscheck information was last updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 05 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ivanov Andreef
Waitomo, Te Kuiti, 3977
Address used since 18 Mar 2016 |
Director | 02 Jul 1993 - current |
|
Stephen Weidmann
Tauranga,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 06 Jul 2007 |
|
Lawrence Henry Pilling
St Andrews, Hamilton,
Address used since 02 Jul 1993 |
Director | 02 Jul 1993 - 06 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 08 Mar 2004 - 05 Nov 2012 |
| K P M G, 5th Floor Nzi Building, 35 Grey Street, Tauranga | Physical | 08 Jun 1998 - 08 Jun 1998 |
| Kpmg, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical & registered | 08 Jun 1998 - 08 Jun 1998 |
| K P M G, 5 Th Floor Nzi Building, 35 Grey Street, Tauranga | Registered | 08 Jun 1998 - 08 Mar 2004 |
| Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 29 May 1997 - 08 Jun 1998 |
| Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 29 May 1997 - 29 May 1997 |
| K P M G, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 29 May 1997 - 08 Jun 1998 |
| Kpmg Peat Marwick, Kpmg Centre, 85 Alexander Street, Hamilton | Registered | 15 Jul 1993 - 29 May 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Ivanov Andreef Individual |
Waitomo |
02 Jul 1993 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carole Mary Andreef Individual |
Waitomo |
02 Jul 1993 - current |
Shares Allocation #3 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Ivanov Andreef Individual |
Waitomo |
02 Jul 1993 - current |
|
Carole Mary Andreef Individual |
Waitomo |
02 Jul 1993 - current |
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melanie Jane Weidman Individual |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
|
Stephen Weidmann Individual |
Tauranga |
31 Oct 2006 - 31 Oct 2006 |
|
Peter Edmond Washer Individual |
Tauranga |
02 Jul 1993 - 20 Oct 2004 |
|
Hunter Developments Limited Shareholder NZBN: 9429033962894 Company Number: 1848248 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
02 Jul 1993 - 18 Mar 2016 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
20 Oct 2004 - 31 Oct 2006 | |
|
Melanie Jane Weidmann Individual |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
20 Oct 2004 - 31 Oct 2006 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
02 Jul 1993 - 18 Mar 2016 | |
|
Stephen Weidmann Individual |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
|
Stephen Weidmann Individual |
Tauranga |
02 Jul 1993 - 31 Oct 2006 |
|
Hunter Developments Limited Shareholder NZBN: 9429033962894 Company Number: 1848248 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
31 Oct 2006 - 31 Oct 2006 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |