Waitaria Limited

Waitaria Limited, a registered company, was registered on 17 Mar 2006. 9429034251355 is the NZBN it was issued. This company has been managed by 4 directors: Peter Heathcote Jackman - an active director whose contract began on 17 Mar 2006,
Michael Gordon Dodgshun - an active director whose contract began on 17 Mar 2006,
Russell Rob Mackenzie - an active director whose contract began on 15 Dec 2011,
Laurence Clifford Newman - an inactive director whose contract began on 17 Mar 2006 and was terminated on 01 Nov 2011.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 74 Wharekopae Road, Rd 2, Gisborne, 4072 (type: registered, physical).
Waitaria Limited had been using 1 Peel Street, Gisborne as their physical address up until 20 Jul 2018.
A total of 4376067 shares are issued to 8 shareholders (4 groups). The first group consists of 300 shares (0.01 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 3719358 shares (84.99 per cent). Lastly there is the 3rd share allocation (656357 shares 15 per cent) made up of 1 entity.

Previous addresses

Address #1: 1 Peel Street, Gisborne, 4010 New Zealand

Physical address used from 09 Jul 2010 to 20 Jul 2018

Address #2: 1 Peel Street, Gisborne, 4010 New Zealand

Registered address used from 09 Jul 2010 to 28 Sep 2022

Address #3: C/-bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Registered & physical address used from 17 Jan 2008 to 09 Jul 2010

Address #4: C/-mccullochs, 1 Peel Street, Gisborne

Physical & registered address used from 17 Mar 2006 to 17 Jan 2008

Peter Heathcote Jackman - Director

Appointment date: 17 Mar 2006

Michael Gordon Dodgshun - Director

Appointment date: 17 Mar 2006

Russell Rob Mackenzie - Director

Appointment date: 15 Dec 2011

Laurence Clifford Newman - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 01 Nov 2011