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Waima Investments Limited

Type: NZ Limited Company (Ltd)
9429032330540
NZBN
2223941
Company Number
Registered
Company Status
Current address
12 Nui Mana Place
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 11 Aug 2014

Waima Investments Limited, a registered company, was incorporated on 26 Mar 2009. 9429032330540 is the NZBN it was issued. The company has been managed by 2 directors: Donna Ellen Read - an active director whose contract started on 26 Mar 2009,
Charles William Pollock - an active director whose contract started on 26 Mar 2009.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Nui Mana Place, Te Atatu South, Auckland, 0610 (type: physical, registered).
Waima Investments Limited had been using 77 Waima Crescent, Titirangi, Auckland as their physical address up until 11 Aug 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 77 Waima Crescent, Titirangi, Auckland New Zealand

Physical & registered address used from 26 Mar 2009 to 11 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jordan & Associates Limited
Shareholder NZBN: 9429034478394
Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Read, Donna Ellen Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pollock, Charles William Te Atatu South
Auckland
0610
New Zealand

Ultimate Holding Company

31 Aug 2009
Effective Date
Jordan & Associates Limited
Name
Ltd
Type
1714495
Ultimate Holding Company Number
NZ
Country of origin
12 Nui Mana Place
Te Atatu South
Auckland 0610
New Zealand
Address
Directors

Donna Ellen Read - Director

Appointment date: 26 Mar 2009

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Aug 2014


Charles William Pollock - Director

Appointment date: 26 Mar 2009

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Aug 2014

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