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Waiau Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034079843
NZBN
1823951
Company Number
Registered
Company Status
Current address
37 Belair Avenue
Blagdon
New Plymouth 4310
New Zealand
Registered address used since 16 Dec 2016
37 Belair Avenue
Blagdon
New Plymouth 4310
New Zealand
Physical address used since 19 Dec 2016
16a Burns Street
Westown
New Plymouth 4310
New Zealand
Invoice & office & delivery & postal address used since 19 Nov 2019

Waiau Property Investments Limited, a registered company, was launched on 31 May 2006. 9429034079843 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Philip Glen Radford - an active director whose contract began on 31 May 2006,
Suzanne Maree Radford - an active director whose contract began on 31 May 2006.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Vivian Street, New Plymouth, New Plymouth, 4310 (type: service, registered).
Waiau Property Investments Limited had been using 86 Cutfield Road, New Plymouth as their physical address up to 19 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Other active addresses

Address #4: 75 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand

Service & registered address used from 07 Dec 2022

Principal place of activity

16a Burns Street, Westown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 86 Cutfield Road, New Plymouth, 4310 New Zealand

Physical address used from 16 Dec 2016 to 19 Dec 2016

Address #2: 86 Cutfield Road, New Plymouth, 4310 New Zealand

Registered address used from 22 May 2007 to 16 Dec 2016

Address #3: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 31 May 2006 to 22 May 2007

Address #4: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 31 May 2006 to 16 Dec 2016

Contact info
64 27 4285477
27 Nov 2023
64 6 7538875
28 Jan 2019 Phone
glen.sue@xtra.co.nz
28 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Radford, Suzanne Maree Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Radford, Philip Glen Westown
New Plymouth
4310
New Zealand
Directors

Philip Glen Radford - Director

Appointment date: 31 May 2006

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Jan 2018

Address: New Plymouth, 4310 New Zealand

Address used since 07 Nov 2015


Suzanne Maree Radford - Director

Appointment date: 31 May 2006

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Jan 2018

Address: New Plymouth, 4310 New Zealand

Address used since 07 Nov 2015

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