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Wai Ngaio Limited

Type: NZ Limited Company (Ltd)
9429032852592
NZBN
2108619
Company Number
Registered
Company Status
099344970
GST Number
No Abn Number
Australian Business Number
Current address
10 Jetty Road
Rd 9
Masterton 5889
New Zealand
Postal & delivery address used since 06 Sep 2020
10 Jetty Road
Masterton 5889
New Zealand
Office address used since 06 Sep 2020
10 Jetty Road
Rd 9
Masterton 5889
New Zealand
Registered & physical & service address used since 14 Sep 2020

Wai Ngaio Limited, a registered company, was incorporated on 17 Mar 2008. 9429032852592 is the NZ business number it was issued. This company has been managed by 2 directors: Anders Nash Crofoot - an active director whose contract began on 17 Mar 2008,
Emily Wood Crofoot - an active director whose contract began on 17 Mar 2008.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 10 Jetty Road, Rd 9, Masterton, 5889 (registered address),
10 Jetty Road, Rd 9, Masterton, 5889 (physical address),
10 Jetty Road, Rd 9, Masterton, 5889 (service address),
10 Jetty Road, Rd 9, Masterton, 5889 (postal address) among others.
Wai Ngaio Limited had been using Rd9, Masterton as their registered address up until 14 Sep 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (499 shares 49.9%) made up of 2 entities.

Addresses

Principal place of activity

10 Jetty Road, Masterton, 5889 New Zealand


Previous addresses

Address #1: Rd9, Masterton, 5889 New Zealand

Registered & physical address used from 06 Oct 2010 to 14 Sep 2020

Address #2: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 24 Mar 2009 to 06 Oct 2010

Address #3: 100 Horomatangi Street, Taupo

Registered & physical address used from 17 Mar 2008 to 24 Mar 2009

Contact info
64 027 4265324
03 Sep 2019 mobile
64 06 3726465
03 Sep 2019 landline
invoice@castlepoint.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
anders@castlepoint.co.nz
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crofoot, Emily Wood Rd 9
Masterton
Shares Allocation #2 Number of Shares: 1
Individual Crofoot, Anders Nash Rd 9
Masterton
Shares Allocation #3 Number of Shares: 499
Individual Crofoot, Anders Nash Rd 9
Masterton
Individual Crofoot, Emily Wood Rd 9
Masterton
Directors

Anders Nash Crofoot - Director

Appointment date: 17 Mar 2008

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 01 Sep 2022

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 06 Sep 2020

Address: Rd 9, 10 Jetty Road, Masterton, 5889 New Zealand

Address used since 26 Sep 2017

Address: 10 Jetty Road, Masterton, 5889 New Zealand

Address used since 02 Sep 2016

Address: Masterton, 5889 New Zealand

Address used since 03 Sep 2019


Emily Wood Crofoot - Director

Appointment date: 17 Mar 2008

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 01 Sep 2022

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 24 Sep 2010

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