Waiake Holdings Limited

Waiake Holdings Limited was registered on 02 Oct 2012 and issued a business number of 9429030495753. The registered LTD company has been run by 2 directors: Jarred Stewart Maclachlan - an active director whose contract started on 02 Oct 2012,
Paul Michael Brown - an active director whose contract started on 02 Oct 2012.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: 4I Titan Place, Silverdale, Silverdale, 0932 (category: physical, registered).
Up to 16 Oct 2015, Waiake Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 864103 shares are allotted to 15 groups (21 shareholders in total). As far as the first group is concerned, 41450 shares are held by 1 entity, namely:
Brown, Andrew Robert (an individual) located at Mt Wellington, Auckland postcode 1060.
Then there is a group that consists of 3 shareholders, holds 24.58% shares (exactly 212399 shares) and includes
Kmb Trustees 2011 Limited - located at 2 Commerce Street, Whakatane,
Maclachlan, Lindsay Phillip - located at Rd 3, Te Kuiti,
Maclachlan, Adrienne Stewart - located at Rd 3, Te Kuiti.
The 3rd share allotment (229221 shares, 26.53%) belongs to 2 entities, namely:
Maclachlan, Jarred Stewart, located at Oneroa, Waiheke Island (a director),
Botany Trustees (2013) Limited, located at Albany, Auckland (an entity). Waiake Holdings Limited has been classified as "Investment company operation" (business classification K624050).

Previous address

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Oct 2012 to 16 Oct 2015

Previous Shareholders

Jarred Stewart Maclachlan - Director

Appointment date: 02 Oct 2012

Paul Michael Brown - Director

Appointment date: 02 Oct 2012