General information
Waitomo Group Limited
Type: NZ Limited Company (Ltd)9429046038081
New Zealand Business Number
6258037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Waitomo Group Limited (New Zealand Business Number 9429046038081) was launched on 27 Mar 2017. 7 addresess are in use by the company: 3 Ellis Street, Frankton, Hamilton, 3204 (type: service, registered). 15 Ellis Street, Frankton, Hamilton had been their registered address, up to 03 Aug 2023. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000000 shares (100% of shares), namely:
Meribel Trustee Company Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Waitomo Group Limited. Businesscheck's data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellis Street, Frankton, Hamilton, 3204 | Physical | 27 Mar 2017 |
| 15 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 11 Jul 2019 |
| P O Box 5125, Frankton, Hamilton, 3242 | Postal | 11 Jul 2019 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 26 Jul 2023 |
Contact info
64 0800 922123
Phone (Phone)
admin@waitomogroup.co.nz
Email
www.waitomogroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Grey Ormsby
Rd 3, Cambridge, 3495
Address used since 26 Jul 2023
Rd 3, Cambridge, 3495
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Brent John Goldsack
Rd 4, Hamilton, 3284
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Paul Frederick Rea
Arrowtown, 9371
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Mario Boris Vulinovich
Northcote Point, Auckland, 0627
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Ailsa Ormsby
Cambridge, 3495
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Robert John Mandeno
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2022 |
|
Michael Grey Ormsby
Rd 1, Papakura, 2580
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 30 Mar 2021 |
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Aug 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 26 Jul 2023 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Service & registered | 03 Aug 2023 |
Principal place of activity
| 15 Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ellis Street, Frankton, Hamilton, 3204 | Registered & service | 27 Mar 2017 - 03 Aug 2023 |
Financial Data
Financial info
20000000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meribel Trustee Company Limited Shareholder NZBN: 9429041469880 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
Pukekohe 2120 |
27 Mar 2017 - 02 Apr 2020 |
|
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
Pukekohe 2120 |
27 Mar 2017 - 02 Apr 2020 |
Location
Companies nearby
 |
Waitomo Petroleum Limited 15 Ellis Street |
|
Aluminium Doors & Screens Waikato Limited 3 Bandon Street |
|
Gear Point Limited 60 Colombo Street |
|
Anchorage Trust Board 50 Colombo Street |
|
Hei Manaaki Nga Kaumatua Charitable Trust 50 Colombo Street |
|
Finlay Park Trust C/o Terry Ward & Associates Ltd |
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