1091 Waitoki Limited, a registered company, was started on 28 Jan 2009. 9429032414868 is the business number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. 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 07 Jun 2025, 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: 20 Aug 2024
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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