Waitoki Investments Limited was registered on 03 May 2012 and issued an NZBN of 9429030679450. The registered LTD company has been supervised by 3 directors: Wayne Paul Boocock - an active director whose contract started on 10 May 2012,
John Craig Boocock - an inactive director whose contract started on 10 May 2012 and was terminated on 14 Jan 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 03 May 2012 and was terminated on 15 May 2012.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 4 addresses: 19/30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (service address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Up to 16 Jun 2021, Waitoki Investments Limited had been using 10/30 Foundry Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pw Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. Waitoki Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered & service address used from 16 Jun 2021
Previous addresses
Address #1: 10/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 21 Jun 2019 to 16 Jun 2021
Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 16 Jun 2017 to 21 Jun 2019
Address #3: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 18 Feb 2015 to 16 Jun 2017
Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 30 Nov 2012 to 16 Jun 2017
Address #5: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 22 Aug 2012 to 18 Feb 2015
Address #6: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 22 Aug 2012 to 30 Nov 2012
Address #7: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 03 May 2012 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pw Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235515 |
Silverdale Auckland 0932 New Zealand |
10 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Nov 2012 - 10 Feb 2015 |
Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
22 Nov 2012 - 10 Feb 2015 |
Entity | Silverdale Estates Limited Shareholder NZBN: 9429036663019 Company Number: 1182017 |
03 May 2012 - 22 Nov 2012 | |
Entity | Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Company Number: 5219882 |
10 Feb 2015 - 21 Jan 2016 | |
Director | John Craig Boocock |
Tindalls Beach Whangaparaoa 0930 New Zealand |
22 Nov 2012 - 10 Feb 2015 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
22 Nov 2012 - 10 Feb 2015 |
Entity | Silverdale Estates Limited Shareholder NZBN: 9429036663019 Company Number: 1182017 |
03 May 2012 - 22 Nov 2012 | |
Entity | Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Company Number: 5219882 |
10 Feb 2015 - 21 Jan 2016 |
Wayne Paul Boocock - Director
Appointment date: 10 May 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2012
John Craig Boocock - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 14 Jan 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Nov 2012
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 15 May 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 03 May 2012
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