Waikato Tractors Limited
Type: NZ Limited Company (Ltd)Waikato Tractors Limited (issued a business number of 9429040014739) was incorporated on 11 May 1983. 2 addresses are in use by the company: 2 Gallagher Drive, Melville, Hamilton, 3206 (type: service, registered). 33 Coles Crescent, Papakura, Papakura had been their service address, up until 21 Aug 2024. 25000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 23750 shares (95 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Shuker, Geoffrey Barry (a director) located at Rd 3, Drury postcode 2579. In the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 1250 shares); it includes
Em Trustee No. 9 Limited (an entity) - located at Matamata,
Drummond, Megan Elise (an individual) - located at Leamington, Cambridge,
Drummond, Jared Lee (an individual) - located at Leamington, Cambridge. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 25 May 2022 |
| 2 Gallagher Drive, Melville, Hamilton, 3206 | Service | 21 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Barry Shuker
Rd 3, Drury, 2579
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
|
Keith Lawrence Stewart
Flagstaff, Hamilton, 3210
Address used since 25 Aug 2006 |
Director | 30 Aug 1991 - 28 Mar 2022 |
|
Edward Lawrence Murphy
Morrinsville, Morrinsville, 3300
Address used since 24 Aug 2010 |
Director | 05 Sep 1991 - 18 May 2016 |
|
Ross Goodin
Rd 2, Te Kauwhata, 3782
Address used since 24 Aug 2010 |
Director | 06 Sep 1991 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Service | 25 May 2022 - 21 Aug 2024 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 05 May 2022 - 25 May 2022 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 18 Sep 2013 - 05 May 2022 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 18 Sep 2013 |
| Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 02 Sep 2004 - 17 Jan 2007 |
| Koppens Pascoe Partnership, 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 02 Sep 2004 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 26 Feb 1999 - 02 Sep 2004 |
| Same As Registered Office | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Koppens Pascoe Partnership, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Kahikatea Drive, Hamilton | Registered & physical | 30 Sep 1997 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
24 May 2016 - current |
|
Shuker, Geoffrey Barry Director |
Rd 3 Drury 2579 |
24 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Trustee No. 9 Limited Shareholder NZBN: 9429046078285 Entity (NZ Limited Company) |
Matamata 3400 |
17 May 2022 - current |
|
Drummond, Megan Elise Individual |
Leamington Cambridge 3432 |
17 May 2022 - current |
|
Drummond, Jared Lee Individual |
Leamington Cambridge 3432 |
17 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Keith Lawrence Individual |
Flagstaff Hamilton 3210 |
11 May 1983 - 17 May 2022 |
|
Murphy, Edward Lawrence Individual |
Morrinsville Morrinsville 3300 |
11 May 1983 - 24 May 2016 |
|
Murphy, Edward Lawrence Individual |
Morrinsville Morrinsville 3300 |
11 May 1983 - 24 May 2016 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
109 Ward Street Hamilton 3204 |
11 May 1983 - 17 May 2022 |
|
Stewart, Keith Lawrence Individual |
Flagstaff Hamilton 3210 |
11 May 1983 - 17 May 2022 |
|
Stewart, Keith Lawrence Individual |
Flagstaff Hamilton 3210 |
11 May 1983 - 17 May 2022 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
109 Ward Street Hamilton 3204 |
11 May 1983 - 17 May 2022 |
|
Murphy, Jan Raewyn Individual |
Morrinsville Morrinsville 3300 |
08 Dec 2011 - 24 May 2016 |
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