General information
Waikato Regional Airport Limited
Type: NZ Limited Company (Ltd)9429039406927
New Zealand Business Number
407523
Company Number
Registered
Company Status
I522020 - Airport Operation
Industry classification codes with description
Waikato Regional Airport Limited (New Zealand Business Number 9429039406927) was launched on 01 Nov 1989. 1 address is in use by the company: Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 (type: physical, registered). C/- Hamilton Airport, R D 2, Hamilton had been their registered address, up until 06 Mar 2000. 4973504 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 777110 shares (15.63 per cent of shares), namely:
Waikato District Council (an other) located at Ngaruawahia. When considering the second group, a total of 1 shareholder holds 15.63 per cent of all shares (777110 shares); it includes
Waipa District Council (an other) - located at Te Awamutu. The third group of shareholders, share allotment (777110 shares, 15.63%) belongs to 1 entity, namely:
Matamata - Piako District Council, located at Te Aroha (an other). "Airport operation" (business classification I522020) is the classification the ABS issued Waikato Regional Airport Limited. Our database was last updated on 26 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Physical & registered | 26 Oct 2016 |
Contact info
64 7 8489027
Phone (Phone)
wral@hamiltonairport.co.nz
Email
www.hamiltonairport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Devlin
Hamilton Lake, Hamilton, 3204
Address used since 24 Jun 2016 |
Director | 29 May 2013 - current |
|
Carlos Manuel Da Silva
Woodridge, Hamilton, 3210
Address used since 19 Oct 2016 |
Director | 17 Dec 2013 - current |
|
Annabel Mary Cotton
Rotokauri, Rd9, Hamilton, 3289
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
John Lewis Spencer
Waikanae, Waikanae, 5036
Address used since 01 Sep 2017
Kelburn, Wellington, 6012
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 30 Apr 2019 |
|
Alastair Philip Calder
R.d. 4, Hamilton, 3284
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 17 Dec 2013 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 17 Dec 2013 |
|
Gaynor Elizabeth Shirley
Hamilton, 3210
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 17 Dec 2013 |
|
Gregory William Thompson
Remuera, Auckland, 1050
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 28 Apr 2013 |
|
Jeremy James Rickman
Hamilton, 3210
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 31 Dec 2010 |
|
Barry Coombes
Hamilton, 3200
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 23 Oct 2009 |
|
John Spencer
Kelburn, , Wellington,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 30 Jun 2008 |
|
Robert Charles Christey
R D 2, Hamilton,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 17 Sep 2007 |
|
John Douglas Storey
Rd 1 Te Awamutu,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 27 Apr 2006 |
|
Gordon Dennis Chesterman
Hamilton,
Address used since 27 May 1996 |
Director | 27 May 1996 - 30 Sep 2004 |
|
Ian Jennings
Hamilton,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 26 Sep 2003 |
|
Laurence Ronald Mcdowell
Hamilton,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 25 Sep 2002 |
|
Richard Paul Thomson
Hamilton,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 29 Sep 1999 |
|
John Francis Holding
Remuera, Auckland,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 29 Sep 1999 |
|
Garrie Alexander Hoddinott
Hamilton,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 31 Mar 1998 |
|
Ian James Drabble
Hamilton,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 18 Oct 1996 |
|
Anthony John Marryatt
Hamilton,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 18 Oct 1996 |
|
Barry John Paterson
Hamilton,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 11 Jun 1996 |
|
Brian Richard Perry
Hamilton,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 06 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hamilton Airport, R D 2, Hamilton | Registered | 06 Mar 2000 - 06 Mar 2000 |
| Hamilton International Airport, Airport Road, R D 2, Hamilton | Registered | 06 Mar 2000 - 26 Oct 2016 |
| Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton | Registered | 05 Jun 1995 - 06 Mar 2000 |
| Hamilton International Airport, Airport Road, R D 2, Hamilton | Physical | 20 Feb 1992 - 26 Oct 2016 |
| Hamilton Airport, Rd2, Hamilton | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Swarbrick Dixon, Solicitors, Bryant Trust Building, 127 Alexandra Street, Hamilton | Registered | 30 May 1991 - 05 Jun 1995 |
Financial Data
Financial info
4973504
Total number of Shares
March
Annual return filing month
03 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 777110
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato District Council Other |
Ngaruawahia |
01 Nov 1989 - current |
Shares Allocation #2 Number of Shares: 777110
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipa District Council Other |
Te Awamutu |
01 Nov 1989 - current |
Shares Allocation #3 Number of Shares: 777110
| Shareholder Name | Address | Period |
|---|---|---|
|
Matamata - Piako District Council Other |
Te Aroha |
01 Nov 1989 - current |
Shares Allocation #4 Number of Shares: 155422
| Shareholder Name | Address | Period |
|---|---|---|
|
Otorohanga District Council Other |
Otorohanga |
01 Nov 1989 - current |
Shares Allocation #5 Number of Shares: 2486752
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton City Council Other |
Garden Place Hamilton |
01 Nov 1989 - current |
Location
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|
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