General information

Waikato Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041621073
New Zealand Business Number
5605977
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Waikato Property Holdings Limited (NZBN 9429041621073) was registered on 03 Mar 2015. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 06 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jurisich, Mate Drago (a director) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Jurisich, Kellie Maree (an individual) - located at Hamilton,
Jurisich, Nichola (an individual) - located at Flagstaff, Hamilton,
Jurisich, Mate Drago (a director) - located at Saint Andrews, Hamilton. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Waikato Property Holdings Limited. Our database was updated on 26 May 2025.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 06 Apr 2021
Directors
Name and Address Role Period
Mate Drago Jurisich
Saint Andrews, Hamilton, 3200
Address used since 15 Jan 2025
Rd 1, Hamilton, 3281
Address used since 03 Mar 2015
Director 03 Mar 2015 - current
Roderick James Cooper
Rd 5, Taupo, 3385
Address used since 03 Mar 2015
Director 03 Mar 2015 - 05 Nov 2018
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 03 Mar 2015 - 06 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jurisich, Mate Drago
Director
Saint Andrews
Hamilton
3200
03 Mar 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Jurisich, Kellie Maree
Individual
Hamilton
3281
05 Mar 2015 - current
Jurisich, Nichola
Individual
Flagstaff
Hamilton
3210
05 Mar 2015 - current
Jurisich, Mate Drago
Director
Saint Andrews
Hamilton
3200
03 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooper No1 Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity
03 Mar 2015 - 14 Nov 2018
Jurisich, Margaret Davie
Individual
Rd 1
Hamilton
3281
03 Mar 2015 - 29 Jun 2017
Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity
Rd 2
Taupo
3378
03 Mar 2015 - 14 Nov 2018
Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity
Rd 2
Taupo
3378
03 Mar 2015 - 14 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vehicle Logistics Limited
Type Ltd
Ultimate Holding Company Number 345667
Country of origin NZ
Location
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