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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
26 Apr 2016 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
26 Apr 2016 - |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Apr 2016 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
26 Apr 2016 - |
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 |
24 Jul 2009 - |
Individual | Clarke, Peter John |
Te Awamutu New Zealand |
24 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Livingstone Investment Trusts Limited Shareholder NZBN: 9429034082256 Company Number: 1823501 |
24 Jul 2009 - 26 Apr 2016 | |
Entity | Livingstone Investment Trusts Limited Shareholder NZBN: 9429034082256 Company Number: 1823501 |
24 Jul 2009 - 26 Apr 2016 |
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
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