Wai O Taki Bay Limited was started on 16 May 2012 and issued an NZBN of 9429030664159. This removed LTD company has been run by 4 directors: Timothy Robert Brooks - an active director whose contract began on 16 May 2012,
Leigh Allen Hopper - an active director whose contract began on 28 May 2012,
Andrew Alistair Grey - an active director whose contract began on 28 Sep 2016,
William Evans Young - an inactive director whose contract began on 28 May 2012 and was terminated on 28 Sep 2016.
As stated in our information (updated on 21 Nov 2023), this company filed 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (category: physical, service).
Until 02 Oct 2020, Wai O Taki Bay Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their registered address.
A total of 10000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 2000 shares are held by 3 entities, namely:
Grey, Andrew Alistair (a director) located at Riverhead, Riverhead postcode 0820,
Grey, Alistair Hudson (an individual) located at Pauanui, Hikuai postcode 3579,
Grey, Gay (an individual) located at Pauanui, Hikuai postcode 3579.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 2500 shares) and includes
Hopper, Leigh Allen - located at Orewa, Orewa,
Brooks, Timothy Robert - located at Manly, Whangaparaoa.
The 3rd share allotment (5500 shares, 55%) belongs to 2 entities, namely:
Brooks, Timothy Robert, located at Manly, Whangaparaoa (an individual),
Hopper, Leigh Allen, located at Orewa, Orewa (an individual). Wai O Taki Bay Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 06 Jun 2012 to 02 Oct 2020
Address: 4 Glengarry Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 16 May 2012 to 06 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
26 Apr 2017 - |
Individual | Grey, Alistair Hudson |
Pauanui Hikuai 3579 New Zealand |
28 May 2012 - |
Individual | Grey, Gay |
Pauanui Hikuai 3579 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Hopper, Leigh Allen |
Orewa Orewa 0931 New Zealand |
28 May 2012 - |
Individual | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
16 May 2012 - |
Shares Allocation #3 Number of Shares: 5500 | |||
Individual | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
16 May 2012 - |
Individual | Hopper, Leigh Allen |
Orewa Orewa 0931 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopper, Ian Beverley |
Pauanui Waterways Pauanui 3546 New Zealand |
28 May 2012 - 15 Jul 2015 |
Timothy Robert Brooks - Director
Appointment date: 16 May 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 May 2012
Leigh Allen Hopper - Director
Appointment date: 28 May 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jan 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Apr 2017
Andrew Alistair Grey - Director
Appointment date: 28 Sep 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 28 Sep 2016
William Evans Young - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 28 Sep 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Apr 2015
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