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1091 Waitoki Limited

Type: NZ Limited Company (Ltd)
9429032414868
NZBN
2204659
Company Number
Registered
Company Status
Current address
384 Pine Valley Road
Rd 2
Silverdale 0992
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 08 May 2017
297 Tuhirangi
Rd 2
Silverdale 0992
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jun 2018
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hutchison, Diane Alice Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, Donald James R.d.1 Kaukapakapa 0871

New Zealand
Directors

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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