1091 Waitoki Limited, a registered company, was started on 28 Jan 2009. 9429032414868 is the business number it was issued. This company has been run by 2 directors: Diane Alice Hutchison - an active director whose contract started on 28 Jan 2009,
Donald James Hutchison - an inactive director whose contract started on 28 Jan 2009 and was terminated on 25 Nov 2017.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (category: registered, service).
1091 Waitoki Limited had been using 384 Pine Valley Road, Rd 2, Silverdale as their registered address up to 18 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Hutchison, Diane Alice - located at 0620, Rd 1, Waitoki.
Other active addresses
Address #4: 297 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered & service address used from 18 Jun 2018
Address #5: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand
Records & shareregister address used from 29 May 2023
Address #6: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 07 Jun 2023
Previous addresses
Address #1: 384 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 16 May 2017 to 18 Jun 2018
Address #2: 191 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Aug 2016 to 16 May 2017
Address #3: Unit G, 11 Piermark Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2013 to 08 Aug 2016
Address #4: 22 Waitoki Road, Waitoki, Auckland, 0871 New Zealand
Physical & registered address used from 26 Jul 2010 to 25 Oct 2013
Address #5: Kanu Jeram Accountants, 166 Kitchener Rd., Milford , Auckland New Zealand
Registered address used from 28 Jan 2009 to 26 Jul 2010
Address #6: Kanu Jeram Accountants, 166 Kitchener Rd., Milford Auckland New Zealand
Physical address used from 28 Jan 2009 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hutchison, Diane Alice |
Rd 1 Waitoki 0871 New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchison, Donald James |
R.d.1 Kaukapakapa 0871 New Zealand |
28 Jan 2009 - 08 Jun 2018 |
Diane Alice Hutchison - Director
Appointment date: 28 Jan 2009
Address: R.d.1 Kaukapakapk 0871, Auckland, 0871 New Zealand
Address used since 27 Jul 2015
Donald James Hutchison - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 25 Nov 2017
Address: R.d.1 Kaukapakapa 0871, Auckland, 0871 New Zealand
Address used since 27 Jul 2015
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