Waikato Cranes Limited
Type: NZ Limited Company (Ltd)Waikato Cranes Limited (issued a business number of 9429040165578) was launched on 04 Dec 1972. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton had been their registered address, up to 16 May 2018. Waikato Cranes Limited used other names, namely: Glencarron Investments Limited from 04 Dec 1972 to 19 Feb 1996. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
Universal Cranes Nz Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 499 shares); it includes
Universal Cranes Nz Limited (an entity) - located at Hamilton. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert John Smith
Murrarie, Queensland, 4172
Address used since 01 Jan 1970
Murrarie, Queensland, 4172
Address used since 01 Jan 1970
Chandler, Brisbane, Queensland 4155,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - current |
|
Tony Howard Gibson
Rd 1, Hamilton, 3281
Address used since 28 Jun 2012 |
Director | 20 Dec 2002 - 16 Nov 2020 |
|
Euan Lachlan Malcolm
R D 3, Hamilton,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 15 Mar 2006 |
|
Ian Keith Roebuck
New Plymouth,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 20 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 | Registered & physical | 04 Mar 2014 - 16 May 2018 |
| 86 Sunshine Avenue, Hamilton | Registered | 25 Aug 2004 - 04 Mar 2014 |
| C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 04 Oct 2000 - 25 Aug 2004 |
| Same As Registered Office, New Plymouth | Physical | 27 Jul 1998 - 27 Jul 1998 |
| - | Physical | 27 Jul 1998 - 27 Jul 1998 |
| Kpng, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 27 Jul 1998 - 27 Jul 1998 |
| Corner Devon & Robe Streets, New Plymouth | Physical | 27 Jul 1998 - 27 Jul 1998 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 27 Jul 1998 - 04 Mar 2014 |
| 17 Constance Street, New Plymouth | Registered | 03 Dec 1992 - 04 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Cranes NZ Limited Shareholder NZBN: 9429039344816 Entity (NZ Limited Company) |
Hamilton 3204 |
18 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Cranes NZ Limited Shareholder NZBN: 9429039344816 Entity (NZ Limited Company) |
Hamilton 3204 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Euan Lachlan Individual |
R D 3 Hamilton |
04 Dec 1972 - 27 Jun 2010 |
|
Waikato Cranes Ltd Other |
04 Dec 1972 - 18 Apr 2006 | |
|
Null - Waikato Cranes Ltd Other |
04 Dec 1972 - 18 Apr 2006 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |