General information

Waikato Import Agencies Limited

Type: NZ Limited Company (Ltd)
9429039826510
New Zealand Business Number
278414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description

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
Contact info
64 07 8477141
Phone (Phone)
accounts@thetoolshed.co.nz
Email
HOAdmin@thetoolshed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@thetoolshed.co.nz
Email (General Enquiries)
https://www.thetoolshed.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
81 Arthur Porter Drive, Burbush, Hamilton, 3200 Delivery 21 Apr 2020
Principal place of activity
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
Financial Data
Financial info
1972046
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98602
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
Shares Allocation #2 Number of Shares: 98602
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
Shares Allocation #3 Number of Shares: 98602
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
Shares Allocation #4 Number of Shares: 98602
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
Shares Allocation #5 Number of Shares: 98602
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
Shares Allocation #6 Number of Shares: 690217
Shareholder Name Address Period
Giles, Graeme John
Director
Flagstaff
Hamilton
3210
08 Nov 2010 - current
Shares Allocation #7 Number of Shares: 690217
Shareholder Name Address Period
Giles, Wayne Gregory
Director
Rototuna
Hamilton
3210
08 Nov 2010 - current

Historic shareholders

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
Location
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