Waiatatia Investments Limited was registered on 02 Apr 2009 and issued a number of 9429032350111. The registered LTD company has been supervised by 2 directors: Hans Weaver Baldwin - an active director whose contract started on 02 Apr 2009,
Rachel Mary Baldwin - an active director whose contract started on 02 Apr 2009.
According to BizDb's database (last updated on 01 Mar 2024), the company filed 1 address: 270 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 24 Feb 2022, Waiatatia Investments Limited had been using 465 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Baldwin, Hans Weaver (an individual) located at Rd 2, Putaruru postcode 3482.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baldwin, Rachel Mary - located at Rd 2, Putaruru.
Previous addresses
Address #1: 465 Great South Road, Penrose, Auckland, 1051 New Zealand
Registered address used from 08 Dec 2017 to 24 Feb 2022
Address #2: 465 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 27 Jun 2017 to 08 Dec 2017
Address #3: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Physical & registered address used from 04 Jan 2012 to 27 Jun 2017
Address #4: C/-bell & Associates, 2 Commerce Street, Putaruru New Zealand
Physical & registered address used from 02 Apr 2009 to 04 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baldwin, Hans Weaver |
Rd 2 Putaruru 3482 New Zealand |
02 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baldwin, Rachel Mary |
Rd 2 Putaruru 3482 New Zealand |
02 Apr 2009 - |
Hans Weaver Baldwin - Director
Appointment date: 02 Apr 2009
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 22 Feb 2016
Rachel Mary Baldwin - Director
Appointment date: 02 Apr 2009
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 22 Feb 2016
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