General information

Waikato Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429037324575
New Zealand Business Number
1022577
Company Number
Registered
Company Status

Waikato Waterproofing Limited (NZBN 9429037324575) was started on 29 Mar 2000. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 05 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Furmage, Robert George (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Furmage, Robert George (an individual) - located at Hamilton. Our database was last updated on 11 Jun 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Aug 2019
Directors
Name and Address Role Period
Robert George Furmage
Queenwood, Hamilton, 3210
Address used since 23 Jul 2015
Director 29 Mar 2000 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 13 Jul 2016
Deloitte, 80 London St, Hamilton Registered & physical 06 Aug 2004 - 20 May 2009
Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton Registered 07 Mar 2001 - 06 Aug 2004
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Physical 07 Mar 2001 - 06 Aug 2004
Deloitte Touce Tohmatsu, Anchor House, 80 London Street, Hamilton Physical 07 Mar 2001 - 07 Mar 2001
Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton Physical 07 Mar 2001 - 07 Mar 2001
Bdo House, Cnr Anglesea And Rostrevor Sts, Hamilton Registered 12 Apr 2000 - 07 Mar 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
30 Jul 2004 - current
Furmage, Robert George
Individual
Hamilton
30 Jul 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Furmage, Robert George
Individual
Hamilton
29 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Furmage, Betty Ann
Individual
Queenwood
Hamilton
3210
22 Aug 2012 - 03 Nov 2015
Location
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