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Waimata Properties Limited

Type: NZ Limited Company (Ltd)
9429031738040
NZBN
2373049
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
80 Oliver Road
Rd 1, Te Puna
Tauranga
Other address (Address for Records) used since 11 Jan 2010
133 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Sep 2021

Waimata Properties Limited was incorporated on 11 Jan 2010 and issued an NZ business number of 9429031738040. The registered LTD company has been managed by 2 directors: Jennifer Patricia Corson - an active director whose contract started on 11 Jan 2010,
Haddon Bruce Lock - an active director whose contract started on 11 Jan 2010.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 2 addresses: 133 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
133 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
133 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
80 Oliver Road, Rd 1, Te Puna, Tauranga (other address) among others.
Until 15 Sep 2021, Waimata Properties Limited had been using 80 Oliver Road, Rd 1, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bradley Trustee Company Limited (an entity) located at Quay Park, Auckland postcode 1010,
Corson, Jennifer Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Lock, Haddon Bruce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Corson, Jennifer Patricia - located at Mount Maunganui, Mount Maunganui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lock, Haddon Bruce, located at Mount Maunganui, Mount Maunganui (an individual). Waimata Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 80 Oliver Road, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 10 Sep 2020 to 15 Sep 2021

Address #2: 36 Newton Street, Rd 1, Te Puna, Tauranga, 3149 New Zealand

Registered address used from 11 Sep 2019 to 10 Sep 2020

Address #3: 80 Oliver Road, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 11 Jan 2010 to 11 Sep 2019

Address #4: 80 Oliver Road, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 11 Jan 2010 to 15 Sep 2021

Contact info
64 7 5524048
Phone
haddon@speed.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Quay Park
Auckland
1010
New Zealand
Individual Corson, Jennifer Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lock, Haddon Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corson, Jennifer Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lock, Haddon Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Jennifer Patricia Corson - Director

Appointment date: 11 Jan 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Sep 2015


Haddon Bruce Lock - Director

Appointment date: 11 Jan 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Sep 2015

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