Waitomo Properties Limited
Type: NZ Limited Company (Ltd)Waitomo Properties Limited (NZBN 9429040151366) was incorporated on 20 May 1926. 2 addresses are currently in use by the company: 46 Taupiri Street, Te Kuiti, 3910 (type: physical, registered). 46 Taupiri Street, Te Kuiti had been their physical address, until 01 Apr 2011. Waitomo Properties Limited used other names, namely: The Grand Hotel (Te Kuiti) Limited from 20 May 1926 to 12 Jun 1963, The Grand Hotel (Te Kuiti) Limited (20 May 1926 to 12 Jun 1963). 400000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 2687 shares (0.67 per cent of shares), namely:
Taylor R Estate (an other) located at Te Kuiti,
Taylor R Estate (an other) located at Te Kuiti. When considering the second group, a total of 1 shareholder holds 16.42 per cent of all shares (exactly 65676 shares); it includes
H W S Buildings Limited (an entity) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (20384 shares, 5.1%) belongs to 1 entity, namely:
Mclennan Holdings Limited, located at Flagstaff, Hamilton (an entity). Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Taupiri Street, Te Kuiti, 3910 | Physical & registered & service | 01 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Ruth Mclennan
Tauranga, Tauranga, 3110
Address used since 01 Feb 2017 |
Director | 20 Jun 1990 - current |
|
Thomas Carrick Falconer
Hamilton, 3210
Address used since 01 Feb 2017 |
Director | 16 Feb 1993 - current |
|
Douglas Gregory
Flagstaff, Hamilton, 3210
Address used since 05 Oct 2023
Rototuna, Hamilton, 3210
Address used since 01 May 2016 |
Director | 27 May 1993 - current |
|
Steve Patrick Mclennan
Chartwell, Hamilton, 3210
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Donald Keith Mclennan
Tauranga,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 21 Jun 1997 |
|
Sharon Sue Ryan
Half Moon Bay, Auckland,
Address used since 16 Feb 1993 |
Director | 16 Feb 1993 - 26 May 1997 |
|
Sally Ann Mclennan
Bryndwr, Christchurch,
Address used since 16 Feb 1993 |
Director | 16 Feb 1993 - 16 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 46 Taupiri Street, Te Kuiti | Physical | 01 Jul 1997 - 01 Apr 2011 |
| 46 Taupiri Street, Te Kuiti | Registered | 26 May 1994 - 01 Apr 2011 |
| 46 Taupiri Street, Te Kuiti | Registered | 25 May 1994 - 26 May 1994 |
| Taupiri St, Te Kuiti | Registered | 16 May 1994 - 25 May 1994 |
| 36 Taupiri Street, Te Kuiti | Registered | 16 May 1994 - 16 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor R Estate Other (Other) |
Te Kuiti |
20 May 1926 - current |
|
Taylor R Estate Other |
Te Kuiti |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H W S Buildings Limited Shareholder NZBN: 9429040126067 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan Holdings Limited Shareholder NZBN: 9429040148960 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan Properties Limited Shareholder NZBN: 9429040136479 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Point Resolution Flats Limited Shareholder NZBN: 9429040053479 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Patrick Individual |
Parnell Auckland 1052 |
20 May 1926 - current |
|
Patrick Ryan Individual |
Parnell Auckland 1052 |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Elaine Ruth Individual |
Tauranga |
20 May 1926 - current |
|
Elaine Ruth Mclennan Individual |
Tauranga |
20 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sharon Sue Individual |
Parnell Auckland 1052 |
20 May 1926 - current |
|
Sharon Sue Ryan Individual |
Parnell Auckland 1052 |
20 May 1926 - current |
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