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Wai-iti Run-off Limited

Type: NZ Limited Company (Ltd)
9429031566346
NZBN
2463736
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Service & physical address used since 21 May 2020
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered address used since 03 May 2021

Wai-Iti Run-Off Limited was launched on 27 Apr 2010 and issued an NZ business identifier of 9429031566346. This registered LTD company has been supervised by 3 directors: Susan Marie Radcliffe - an active director whose contract began on 27 Apr 2010,
Daniel Jon Radcliffe - an active director whose contract began on 27 Apr 2010,
Spencer Rhys Radcliffe - an active director whose contract began on 27 Apr 2010.
As stated in BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical).
Until 03 May 2021, Wai-Iti Run-Off Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 1550000 shares are issued to 2 groups (4 shareholders in total). In the first group, 775000 shares are held by 1 entity, namely:
Safari Reviews Limited (an entity) located at Eltham, Eltham postcode 4322.
Another group consists of 3 shareholders, holds 50% shares (exactly 775000 shares) and includes
Radcliffe, Susan Marie - located at Rd 48, Urenui,
Radcliffe, Spencer Rhys - located at Rd 48, Urenui,
Radcliffe Family Trust Limited - located at New Plymouth, New Plymouth.

Addresses

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 21 May 2020 to 03 May 2021

Address #2: C/-46 King Street, New Plymouth New Zealand

Registered & physical address used from 27 Apr 2010 to 21 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1550000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 775000
Entity (NZ Limited Company) Safari Reviews Limited
Shareholder NZBN: 9429031322645
Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 775000
Individual Radcliffe, Susan Marie Rd 48
Urenui
Individual Radcliffe, Spencer Rhys Rd 48
Urenui
Entity (NZ Limited Company) Radcliffe Family Trust Limited
Shareholder NZBN: 9429037213633
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kikuyu Investments Limited
Shareholder NZBN: 9429031638135
Company Number: 2426972
New Plymouth
Entity Kikuyu Investments Limited
Shareholder NZBN: 9429031638135
Company Number: 2426972
New Plymouth
Directors

Susan Marie Radcliffe - Director

Appointment date: 27 Apr 2010

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 29 Apr 2016


Daniel Jon Radcliffe - Director

Appointment date: 27 Apr 2010

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 29 Apr 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 29 Nov 2019


Spencer Rhys Radcliffe - Director

Appointment date: 27 Apr 2010

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 29 Apr 2016

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