Waikato Ventures (swan Road) Management Limited
Type: NZ Limited Company (Ltd)Waikato Ventures (Swan Road) Management Limited (issued an NZBN of 9429042469025) was launched on 20 Jul 2016. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waikato Ventures Management Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. "Management services nec" (business classification M696297) is the classification the ABS issued to Waikato Ventures (Swan Road) Management Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 16 Apr 2019 - 10 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Jul 2016 - 16 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Ventures Management Limited Shareholder NZBN: 9429042435617 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
354 Victoria St Hamilton 3204 |
20 Jul 2016 - 19 Jul 2019 |
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
354 Victoria St Hamilton 3204 |
20 Jul 2016 - 19 Jul 2019 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |
|
Sage Limited 7 Golden Place |
|
St Heliers Bay Yacht Club Limited 8 Margrain Close |
|
Loeffen Trustee Limited 53 Keswick Crescent |
|
Mu Farm Limited 1274 Eruera Street |
|
Direct Paths Limited 52 Aquila Crescent |
|
Arstone Limited 403 Scotsman Valley Road |