Waiweka Limited, a registered company, was started on 22 Dec 2005. 9429034368404 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 1 director, named Timothy Laird Edney - an active director whose contract began on 22 Dec 2005.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 3 Castle Drive, Epsom, Auckland, 1023 (postal address),
3 Castle Drive, Epsom, Auckland, 1023 (office address),
3 Castle Drive, Epsom, Auckland, 1023 (delivery address),
3 Castle Drive, Epsom, Auckland, 1023 (physical address) among others.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland.
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | T J Trustee Company Limited Shareholder NZBN: 9429051218232 |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
| Individual | Edney, Timothy Laird |
Epsom Auckland New Zealand |
22 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
02 Oct 2013 - 05 May 2023 |
| Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
05 May 2023 - 05 May 2023 |
| Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
02 Oct 2013 - 05 May 2023 |
| Individual | Bevan, David |
Ellerslie Auckland 1051 New Zealand |
22 Dec 2005 - 02 Oct 2013 |
Timothy Laird Edney - Director
Appointment date: 22 Dec 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2005
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