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 30 May 2025, 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 6 shareholders (3 groups). The first group includes 1 share (1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 3 entities.
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: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 1 | |||
| Director | Fraser, Thomas Jock Oswald |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| 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 - |
| Director | Amanda Mary Fraser |
Rd 1 Gisborne 4071 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Harry |
Rd 1 Gisborne 4071 New Zealand |
27 Oct 2022 - 11 Mar 2025 |
| Individual | Fraser, Harry |
Rd 1 Gisborne 4071 New Zealand |
27 Oct 2022 - 11 Mar 2025 |
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
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