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Waiatatia Investments Limited

Type: NZ Limited Company (Ltd)
9429032350111
NZBN
2218612
Company Number
Registered
Company Status
Current address
465 Great South Road
Penrose
Auckland 1051
New Zealand
Service & physical address used since 08 Dec 2017
270 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 24 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baldwin, Hans Weaver Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baldwin, Rachel Mary Rd 2
Putaruru
3482
New Zealand
Directors

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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