Waiwera Property Holdings Limited was launched on 18 Dec 2012 and issued an NZBN of 9429030397316. This registered LTD company has been supervised by 3 directors: Arthur William Young - an active director whose contract started on 18 Dec 2012,
Haydn Charles Staples - an inactive director whose contract started on 18 Dec 2012 and was terminated on 06 May 2014,
Mark Alistair Staples - an inactive director whose contract started on 18 Dec 2012 and was terminated on 06 May 2014.
As stated in BizDb's information (updated on 05 Jun 2025), this company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical).
Up until 26 Feb 2018, Waiwera Property Holdings Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Dec 2012 to 01 May 2014 they were called Gemini Wellington Corporate Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2012 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staples, Haydn Charles |
St Heliers Auckland 1071 New Zealand |
18 Dec 2012 - 06 May 2014 |
| Individual | Staples, Mark Alistair |
Glendowie Auckland 1071 New Zealand |
18 Dec 2012 - 06 May 2014 |
| Director | Mark Alistair Staples |
Glendowie Auckland 1071 New Zealand |
18 Dec 2012 - 06 May 2014 |
| Director | Haydn Charles Staples |
St Heliers Auckland 1071 New Zealand |
18 Dec 2012 - 06 May 2014 |
Arthur William Young - Director
Appointment date: 18 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Dec 2012
Haydn Charles Staples - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 06 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2012
Mark Alistair Staples - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 06 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2012
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