General information

Waikato Commercial Vehicles Limited

Type: NZ Limited Company (Ltd)
9429040129297
New Zealand Business Number
183819
Company Number
Registered
Company Status

Waikato Commercial Vehicles Limited (issued an NZBN of 9429040129297) was started on 19 Jan 1961. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 08 Mar 2021. 232500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15575 shares (6.7 per cent of shares), namely:
Hunt, Stephen Allan (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 4.35 per cent of all shares (10122 shares); it includes
Harris, Lynette Anne (an individual) - located at Huntington, Hamilton. The third group of shareholders, share allotment (163792 shares, 70.45%) belongs to 1 entity, namely:
Gibson, Peter Francis, located at Kaimarama Rd 1, Whitianga (an individual). Our information was last updated on 07 Jun 2025.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Stephen Alan Hunt
Kerikeri, Kerikeri, 0230
Address used since 08 Sep 2016
Director 30 May 1990 - current
Peter Francis Gibson
Kaimarama Rd 1, Whitianga, 3591
Address used since 01 Sep 2021
Te Rapa, Hamilton, 3200
Address used since 03 Sep 2015
Director 31 May 1990 - current
Lynette Anne Harris
Huntington, Hamilton, 3210
Address used since 01 Oct 2008
Director 01 Oct 2003 - current
Noel Thomas Ladd
Nawton, Hamilton,
Address used since 26 Sep 2003
Director 31 May 1990 - 01 Oct 2003
Brian Richard Perry
Hamilton,
Address used since 31 May 1990
Director 31 May 1990 - 08 Feb 1995
Robert David Hunt
Hamilton,
Address used since 31 May 1990
Director 31 May 1990 - 17 Jan 1994
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 15 Sep 2017 - 08 Mar 2021
128 Rostrevor Street, Hamilton Registered & physical 16 Feb 2009 - 15 Sep 2017
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 16 Feb 2009
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Angelsea Streets, Hamilton Physical & registered 03 Oct 2003 - 17 Jan 2007
5th Level,, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets,, Hamilton. Registered 06 Dec 1996 - 03 Oct 2003
- Physical 18 Feb 1992 - 18 Feb 1992
C/o Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 18 Feb 1992 - 03 Oct 2003
Financial Data
Financial info
232500
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15575
Shareholder Name Address Period
Hunt, Stephen Allan
Individual
Kerikeri
Kerikeri
0230
19 Jan 1961 - current
Shares Allocation #2 Number of Shares: 10122
Shareholder Name Address Period
Harris, Lynette Anne
Individual
Huntington
Hamilton
3210
19 Jan 1961 - current
Shares Allocation #3 Number of Shares: 163792
Shareholder Name Address Period
Gibson, Peter Francis
Individual
Kaimarama Rd 1
Whitianga
3591
19 Jan 1961 - current
Shares Allocation #4 Number of Shares: 32581
Shareholder Name Address Period
Ladd, Noel Thomas
Individual
Nawton
Hamilton
3200
19 Jan 1961 - current
Shares Allocation #5 Number of Shares: 10430
Shareholder Name Address Period
Yoshiharu, Funaki Shinoro
Individual
8-1 Kita-ku Sapporo
Hokkaido, Japan
19 Jan 1961 - current
Location
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