Waitakere Properties Limited was registered on 14 Jul 2011 and issued an NZ business number of 9429031019613. This registered LTD company has been supervised by 2 directors: Catherine Louise Constable - an active director whose contract started on 14 Jul 2011,
Craig Constable - an inactive director whose contract started on 14 Jul 2011 and was terminated on 26 Jan 2016.
According to BizDb's database (updated on 18 May 2025), this company registered 1 address: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 (type: registered, physical).
Up until 26 Jun 2012, Waitakere Properties Limited had been using 7 San Luis Place, Golflands, Manukau as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Constable, Catherine Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118. Waitakere Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 7 San Luis Place, Golflands, Manukau, 2013 New Zealand
Physical & registered address used from 14 Jul 2011 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Constable, Catherine Louise |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Oldroyd, Catherine Louise |
Glen Eden Auckland 0602 New Zealand |
14 Jul 2011 - 04 Apr 2016 |
| Director | Craig Constable |
Glen Eden Auckland 0602 New Zealand |
14 Jul 2011 - 23 Nov 2016 |
| Individual | Constable, Craig |
Glen Eden Auckland 0602 New Zealand |
14 Jul 2011 - 23 Nov 2016 |
Catherine Louise Constable - Director
Appointment date: 14 Jul 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 18 Jun 2012
Craig Constable - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 26 Jan 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 18 Jun 2012
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