Wai-Iti Developments Limited, a registered company, was registered on 03 Apr 2006. 9429034191248 is the NZBN it was issued. The company has been supervised by 6 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 03 Dec 2013 and was terminated on 07 Sep 2015,
Joseph Ivan Vegar - an inactive director whose contract started on 31 Jul 2013 and was terminated on 05 Dec 2013,
Peter James Anderson - an inactive director whose contract started on 31 Jul 2013 and was terminated on 05 Dec 2013,
Martin John Price - an inactive director whose contract started on 28 May 2013 and was terminated on 31 Jul 2013.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Wai-Iti Developments Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address until 22 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Foodstuffs North Island Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Aug 2014 to 22 Feb 2021
Address: 57 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 04 Jul 2013 to 12 Aug 2014
Address: 30 Beach Road, Wai-iti, New Plymouth New Zealand
Physical & registered address used from 03 Apr 2006 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Paul Follett |
Wai-iti New Plymouth |
03 Apr 2006 - 26 Jun 2013 |
| Other | Foodstuffs (wellington) Co-operative Society Limited | 26 Jun 2013 - 10 Oct 2013 | |
| Other | Null - Foodstuffs (wellington) Co-operative Society Limited | 26 Jun 2013 - 10 Oct 2013 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Martin John Price - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 31 Jul 2013
Address: Khandallah, 6035 New Zealand
Address used since 28 May 2013
Paul Follett Carrington - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 28 May 2013
Address: Wai-iti, New Plymouth,
Address used since 03 Apr 2006
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