Waitaheke Limited, a registered company, was started on 23 Nov 2011. 9429030873889 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 2 directors: Thomas Jock Oswald Fraser - an active director whose contract started on 23 Nov 2011,
Amanda Mary Fraser - an inactive director whose contract started on 23 Nov 2011 and was terminated on 10 Oct 2016.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 72 Makaraka Road, Rd 1, Gisborne, 4071 (category: postal, office).
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 19 shares (19%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 78 shares (78%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
72 Makaraka Road, Rd 1, Gisborne, 4071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Director | Fraser, Thomas Jock Oswald |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Individual | Fraser, Harry |
Rd 1 Gisborne 4071 New Zealand |
27 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Individual | Fraser, Amanda Mary |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Director | Fraser, Thomas Jock Oswald |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fraser, Harry |
Rd 1 Gisborne 4071 New Zealand |
27 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Amanda Mary Fraser |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Individual | Fraser, Amanda Mary |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Fraser, Thomas Jock Oswald |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
Thomas Jock Oswald Fraser - Director
Appointment date: 23 Nov 2011
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 23 Nov 2011
Amanda Mary Fraser - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 10 Oct 2016
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 23 Nov 2011
Roy Robinson Electricians Limited
75 Makaraka Road
Paul White Limited
157 Main Road
Kouka Group Limited
8 Makaraka Road
Adk Limited
8 Makaraka Road
The Vintage Car Club Of New Zealand Gisborne Branch Incorporated
Main Road
Te Aroha Kanarahi Trust
5790 Main Highway
Benfield Properties (2004) Limited
Mclaurins Road
Finglehip Limited
106 Stout Street
Luo & Jiang Limited
435 Gladstone Road
Pardy Family Limited
96 Bushmere Rd
Penthouse Apartments Limited
59 Awapuni Road
Steel Edge Holdings Limited
129 Ormond Road