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Waimata Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032782684
NZBN
2122033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
36 Grey St, Onehunga
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Mar 2022
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 16 Feb 2023

Waimata Property Investments Limited, a registered company, was registered on 01 May 2008. 9429032782684 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. The company has been managed by 5 directors: Nicola Marie Plumpton - an active director whose contract began on 01 May 2008,
Benjamin Hardy Neill - an active director whose contract began on 01 May 2008,
Timothy Daniel Neill - an inactive director whose contract began on 05 Oct 2015 and was terminated on 03 Dec 2018,
Prue Innes - an inactive director whose contract began on 01 May 2008 and was terminated on 21 Jul 2014,
Richard Plumpton - an inactive director whose contract began on 01 May 2008 and was terminated on 21 Jul 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, service).
Waimata Property Investments Limited had been using 161 Campbell Road, One Tree Hill, Auckland as their registered address up until 03 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

161 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 161 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 03 Mar 2021 to 03 Mar 2022

Address #2: 161 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 14 Feb 2020 to 03 Mar 2021

Address #3: 472 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Feb 2016 to 14 Feb 2020

Address #4: 129a Eskdale Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 12 Jun 2015 to 23 Feb 2016

Address #5: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Mar 2015 to 12 Jun 2015

Address #6: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 25 Jan 2013 to 12 Jun 2015

Address #7: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 25 Jan 2013 to 24 Mar 2015

Address #8: 4 Warkworth Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 14 Dec 2010 to 25 Jan 2013

Address #9: 27c William Pickering Drive, Albany, North Shore New Zealand

Physical & registered address used from 01 May 2008 to 14 Dec 2010

Contact info
64 21 08519574
Phone
bhneill@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Neill, Benjamin Hardy Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Plumpton, Nicola Marie Auckland
1061
New Zealand
Directors

Nicola Marie Plumpton - Director

Appointment date: 01 May 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 23 Feb 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Feb 2016


Benjamin Hardy Neill - Director

Appointment date: 01 May 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 23 Feb 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Feb 2016


Timothy Daniel Neill - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 03 Dec 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Oct 2015


Prue Innes - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 21 Jul 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 Mar 2012


Richard Plumpton - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 21 Jul 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 Mar 2012

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