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Waitarere Rise Limited

Type: NZ Limited Company (Ltd)
9429033784151
NZBN
1879984
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered address used since 08 Mar 2018

Waitarere Rise Limited, a registered company, was registered on 01 Nov 2006. 9429033784151 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Roger Colin Truebridge - an active director whose contract started on 01 Nov 2006,
Timothy Michael Truebridge - an active director whose contract started on 18 Feb 2008,
Morton Stuart Pescini - an active director whose contract started on 18 Feb 2008,
Andrew James Leslie Beatson - an active director whose contract started on 18 Feb 2008.
Last updated on 05 Dec 2018, our database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Waitarere Rise Limited had been using 484 Main Street, Palmerston North as their physical address until 08 Mar 2018.
A total of 287 shares are issued to 10 shareholders (5 groups). The first group is comprised of 41 shares (14.29 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 41 shares (14.29 per cent). Lastly the 3rd share allocation (41 shares 14.29 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 27 Jun 2007 to 08 Mar 2018

Address: 522 Queen Street, Levin

Physical & registered address used from 01 Nov 2006 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 287

Annual return filing month: February

Annual return last filed: 27 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Individual Alistair William Parsons Picton
Picton
7220
New Zealand
Individual Bruce James Mckelvie Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Matthew Fairfax Mccelland Kelburn
Wellington
6012
New Zealand
Individual Rebecca Sarah Lowell Scott Kelburn
Wellington
6012
New Zealand
Individual Andrew James Leslie Beatson Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 41
Individual Robyn Clare Pescini R D 1
Levin

New Zealand
Individual Morton Stuart Pescini R D 1
Levin

New Zealand
Entity (NZ Limited Company) Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Solicitors
27 Queen Street, Levin
Shares Allocation #4 Number of Shares: 41
Entity (NZ Limited Company) Orf Limited
Shareholder NZBN: 9429032985368
Rd 9
Feilding
4779
New Zealand
Shares Allocation #5 Number of Shares: 123
Entity (NZ Limited Company) Rtr Rural Developments Limited
Shareholder NZBN: 9429032996302
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Planning & Development Solutions Limited
Shareholder NZBN: 9429033778167
Company Number: 1880859
Entity Pohutakawa Trust Limited
Shareholder NZBN: 9429032499841
Company Number: 2186050
Individual Roger Colin Truebridge Palmerston North
Individual Murray Lenton Hanlon Waitarere Beach
Individual Susanne Elizabeth Catherine Hanlon Waitarere Beach
Individual Ann-marie Mori Palmerrston North

New Zealand
Individual Simon Victor Mori Palmerston North

New Zealand
Entity Planning & Development Solutions Limited
Shareholder NZBN: 9429033778167
Company Number: 1880859
Entity Pohutakawa Trust Limited
Shareholder NZBN: 9429032499841
Company Number: 2186050
Directors

Roger Colin Truebridge - Director

Appointment date: 01 Nov 2006

Address: Palmerston North, 4410 New Zealand

Address used since 03 Nov 2015


Timothy Michael Truebridge - Director

Appointment date: 18 Feb 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Nov 2014


Morton Stuart Pescini - Director

Appointment date: 18 Feb 2008

Address: R D 1, Levin, 5571 New Zealand

Address used since 01 Mar 2016


Andrew James Leslie Beatson - Director

Appointment date: 18 Feb 2008

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Feb 2017

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