General information
Waikato Investment Co Limited
Type: NZ Limited Company (Ltd)9429040640419
New Zealand Business Number
70554
Company Number
Registered
Company Status
Waikato Investment Co Limited (issued an NZBN of 9429040640419) was registered on 07 Apr 1936. 3 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 40 Anzac Avenue, Auckland had been their registered address, until 30 Mar 2001. 2972253 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2972253 shares (100 per cent of shares), namely:
Avalon Family Trustee (Wd Trust) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland 1 | Physical & service | 30 Jun 1997 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 15 Mar 2023 |
Contact info
64 9 3670331
Phone (Phone)
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, North Shore City, 0624
Address used since 02 Mar 2010 |
Director | 14 Dec 1993 - current |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Stephen William Goodfellow
Ellerslie, Auckland, 1051
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - 01 Jan 2021 |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 07 May 1991 - 10 Jul 2014 |
|
Paul Gerard Keeling
Narrow Neck, North Shore City, 0622
Address used since 02 Mar 2010 |
Director | 13 May 2002 - 10 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Anzac Avenue, Auckland | Registered | 30 Mar 2001 - 30 Mar 2001 |
| 12th Flr Tower 2, Shortland Centre, Auckland | Registered | 15 Feb 1992 - 30 Mar 2001 |
Financial Data
Financial info
2972253
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2972253
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Douglas Individual |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
|
Goodfellow, Peter John Individual |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
|
Goodfellow, William Bruce Individual |
Auckland 5 |
07 Apr 1936 - 04 Mar 2005 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Apr 2007 - 07 Mar 2012 | |
|
Douglas Industries Limited Shareholder NZBN: 9429040712451 Company Number: 53466 Entity |
07 Apr 1936 - 04 Mar 2005 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Apr 2007 - 07 Mar 2012 | |
|
Douglas Industries Limited Shareholder NZBN: 9429040712451 Company Number: 53466 Entity |
07 Apr 1936 - 04 Mar 2005 |
Location
Companies nearby
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |