Waikato Import Agencies Limited (NZBN 9429039826510) was launched on 02 Aug 1985. 5 addresess are in use by the company: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: delivery, registered). 9 Norton Rd, Hamilton had been their registered address, up until 26 Apr 2019. 1972046 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 98602 shares (5 per cent of shares), namely:
Giles, Blair William (an individual) located at Rototuna, Hamilton postcode 3210,
Williams, Kathryn Jane (an individual) located at Rototuna, Hamilton postcode 3210,
Giles, Nathan Wayne (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 5 per cent of all shares (98602 shares); it includes
Giles, Blair William (an individual) - located at Rototuna, Hamilton,
Williams, Kathryn Jane (an individual) - located at Rototuna, Hamilton,
Giles, Nathan Wayne (an individual) - located at Rototuna, Hamilton. Moving on to the third group of shareholders, share allocation (98602 shares, 5%) belongs to 3 entities, namely:
Giles, Nathan Wayne, located at Rototuna, Hamilton (an individual),
Giles, Blair William, located at Rototuna, Hamilton (an individual),
Williams, Kathryn Jane, located at Rototuna, Hamilton (an individual). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the ABS issued Waikato Import Agencies Limited. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5225, Frankton, Hamilton, 3242 | Postal | 15 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office | 15 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 26 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Delivery | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gregory Giles
Huntington, Hamilton, 3210
Address used since 01 Nov 2024
Rototuna, Hamilton, 3210
Address used since 01 Jan 2024
Rototuna, Hamilton, 3210
Address used since 07 Apr 2016 |
Director | 01 Apr 1990 - current |
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 12 Apr 2010 |
Director | 01 Apr 1990 - current |
| Type | Used since | |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Delivery | 21 Apr 2020 |
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Rd, Hamilton | Registered | 28 Apr 2009 - 26 Apr 2019 |
| 9 Norton Road, Hamilton, 3204 | Physical | 28 Apr 2009 - 26 Apr 2019 |
| 15 Norton Road, Hamilton | Physical & registered | 23 Apr 2008 - 28 Apr 2009 |
| 9 Norton Road, Hamilton | Physical | 09 May 1997 - 23 Apr 2008 |
| 20 Norton Road, Hamilton | Registered | 13 Jul 1995 - 23 Apr 2008 |
| 20 Norton Road, Hamilton | Registered | 21 Apr 1994 - 13 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Blair William Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Williams, Kathryn Jane Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Giles, Nathan Wayne Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Blair William Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Williams, Kathryn Jane Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Giles, Nathan Wayne Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Nathan Wayne Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Giles, Blair William Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
|
Williams, Kathryn Jane Individual |
Rototuna Hamilton 3210 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Brent John Individual |
Flagstaff Hamilton 3210 |
09 Feb 2021 - current |
|
Giles, Graeme John Director |
Flagstaff Hamilton 3210 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Lynne Joan Individual |
Flagstaff Hamilton 3210 |
09 Feb 2021 - current |
|
Giles, Graeme John Director |
Flagstaff Hamilton 3210 |
08 Nov 2010 - current |
|
Giles, Brent John Individual |
Flagstaff Hamilton 3210 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Graeme John Director |
Flagstaff Hamilton 3210 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Wayne Gregory Director |
Rototuna Hamilton 3210 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
02 Aug 1985 - 08 Nov 2010 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
08 Nov 2010 - 04 Apr 2012 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
02 Aug 1985 - 08 Nov 2010 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
08 Nov 2010 - 04 Apr 2012 |
![]() |
Cbsnz Limited 5 Norton Road |
![]() |
Costing And Business Solutions Limited 5 Norton Road |
![]() |
Omega Finance (hamilton) Limited 17 Norton Road |
![]() |
Triple H. Motors Limited 17-19 Norton Road |
![]() |
Radcom C.i.t. Limited 85 Seddon Road |
![]() |
Gea Milfos International Limited Frankton |
|
Everest Property Rentals NZ Limited 14 Knox Street |
|
Fuelgear Limited Level 10, Kpmg Centre |
|
Trinity Enterprise Limited 26 Manuka Street |
|
Mvg Washing Limited 951 Te Pahu Road |
|
Encompass Procurement Limited 19 Bertrowe Drive |
|
Ingetecsa Asia Pacific Limited Level 1 The Hub |