Waiwera Properties Limited, a registered company, was registered on 19 Jun 2007. 9429033357058 is the NZ business identifier it was issued. The company has been managed by 3 directors: Haydn Charles Staples - an active director whose contract started on 19 Jun 2007,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 19 Jun 2007 and was terminated on 29 May 2013.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Waiwera Properties Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address up until 26 Feb 2018.
Previous names used by the company, as we found at BizDb, included: from 19 Jun 2007 to 22 Nov 2007 they were named Rakino Properties Limited.
One entity controls all company shares (exactly 100 shares) - Urban Legacy & Partners Limited - located at 1149, Newmarket, Auckland.
Previous addresses
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2017 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Jun 2007 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 |
3 Owens Road Newmarket, Auckland |
10 Jul 2008 - 23 Mar 2020 |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
19 Jun 2007 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
19 Jun 2007 - 09 Jun 2016 | |
| Entity | New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 |
3 Owens Road Newmarket, Auckland |
10 Jul 2008 - 23 Mar 2020 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 19 Jun 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 May 2010
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