Waitec Limited, a registered company, was incorporated on 28 May 2009. 9429032272321 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. The company has been managed by 3 directors: Marcus Malcolm Peter Shipton - an active director whose contract began on 28 May 2009,
Stephen Simmons - an inactive director whose contract began on 28 May 2009 and was terminated on 02 Feb 2018,
Mark M. - an inactive director whose contract began on 28 May 2009 and was terminated on 22 Jan 2018.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 24 Maritime Tce, Birkenhead, Auckland, 0626 (type: postal, office).
Waitec Limited had been using 24 Maritime Tce, Birkenhead as their registered address up until 04 Oct 2016.
A single entity controls all company shares (exactly 150 shares) - Shipton, Marcus Malcolm Peter - located at 0626, Birkenhead, Auckland.
Principal place of activity
24 Maritime Tce, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 24 Maritime Tce, Birkenhead New Zealand
Registered & physical address used from 28 May 2009 to 04 Oct 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Shipton, Marcus Malcolm Peter |
Birkenhead Auckland 0626 New Zealand |
28 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Mark | 28 May 2009 - 25 Sep 2019 | |
| Individual | Malcolm, Mark | 28 May 2009 - 25 Sep 2019 | |
| Individual | Simmons, Stephen |
Dural Sydney Nsw 2158 Australia |
28 May 2009 - 19 Mar 2018 |
Marcus Malcolm Peter Shipton - Director
Appointment date: 28 May 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2013
Stephen Simmons - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 02 Feb 2018
ASIC Name: Waitec Australia Pty Ltd
Address: Dural, Sydney Nsw, 2158 Australia
Address used since 04 May 2015
Address: Dural, Nsw, 2158 Australia
Address: Dural, Nsw, 2158 Australia
Mark M. - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 22 Jan 2018
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