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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Radford, Suzanne Maree |
Westown New Plymouth 4310 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Radford, Philip Glen |
Westown New Plymouth 4310 New Zealand |
31 May 2006 - |
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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