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Cr Waikato Limited

Type: NZ Limited Company (Ltd)
9429032179514
NZBN
2271912
Company Number
Registered
Company Status
Current address
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Apr 2022

Cr Waikato Limited was started on 24 Jul 2009 and issued a business number of 9429032179514. This registered LTD company has been supervised by 3 directors: David John Livingstone - an active director whose contract started on 24 Jul 2009,
Peter John Clarke - an active director whose contract started on 24 Jul 2009,
Michael Donald Livingstone - an active director whose contract started on 24 Jul 2009.
As stated in our information (updated on 24 Feb 2024), the company uses 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: physical, registered).
Until 26 Apr 2022, Cr Waikato Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
A total of 120 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 54 shares are held by 3 entities, namely:
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883,
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883.
The 2nd group consists of 2 shareholders, holds 45 per cent shares (exactly 54 shares) and includes
Livingstone, David John - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton.
The next share allotment (12 shares, 10%) belongs to 2 entities, namely:
Nwm Trust Management Limited, located at 711 Victoria Street, Hamilton (an entity),
Clarke, Peter John, located at Te Awamutu (an individual).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 May 2020 to 26 Apr 2022

Address: 70 Maui Street, Hamilton, 3241 New Zealand

Registered address used from 17 Apr 2015 to 26 May 2020

Address: 70 Maui Street, Hamilton 3241 New Zealand

Registered address used from 20 Jan 2010 to 17 Apr 2015

Address: 70 Maui Street, Hamilton, 3241 New Zealand

Physical address used from 20 Jan 2010 to 26 May 2020

Address: 10 Maui Street, Te Rapa, Hamilton

Physical & registered address used from 24 Jul 2009 to 20 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 12
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
711 Victoria Street
Hamilton
3204
New Zealand
Individual Clarke, Peter John Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Livingstone Investment Trusts Limited
Shareholder NZBN: 9429034082256
Company Number: 1823501
Entity Livingstone Investment Trusts Limited
Shareholder NZBN: 9429034082256
Company Number: 1823501
Directors

David John Livingstone - Director

Appointment date: 24 Jul 2009

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2012


Peter John Clarke - Director

Appointment date: 24 Jul 2009

Address: Te Awamutu, 3879 New Zealand

Address used since 08 Apr 2016


Michael Donald Livingstone - Director

Appointment date: 24 Jul 2009

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 08 Apr 2016