Waitemata Limited was started on 04 Oct 2005 and issued a number of 9429034515563. The registered LTD company has been managed by 1 director, named Peter Poon - an active director whose contract started on 04 Oct 2005.
As stated in our database (last updated on 27 Apr 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 14 May 2018, Waitemata Limited had been using Level 5/60 Parnell Road, Parnell, Auckland as their registered address.
BizDb found past names used by this company: from 04 Oct 2005 to 06 Oct 2005 they were named Poon Orthopaedics Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Poon, Jennifer Mun Yi (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Poon, Peter Channel - located at Castor Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Poon, Jennifer Mun Yi, located at 165 East Coast Road, Castor Bay, Auckland (an individual),
Poon, Peter Channel, located at 165 East Coast Road, Castor Bay, Auckland (an individual).
Previous addresses
Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 May 2009 to 14 May 2018
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 04 Oct 2005 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Poon, Jennifer Mun Yi |
Castor Bay Auckland 0620 New Zealand |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poon, Peter Channel |
Castor Bay Auckland 0620 New Zealand |
04 Oct 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Poon, Jennifer Mun Yi |
165 East Coast Road Castor Bay, Auckland 0620 New Zealand |
31 Oct 2006 - |
Individual | Poon, Peter Channel |
165 East Coast Road Castor Bay, Auckland 0620 New Zealand |
31 Oct 2006 - |
Peter Poon - Director
Appointment date: 04 Oct 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 May 2020
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 05 May 2010
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