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Waitea Investments Limited

Type: NZ Limited Company (Ltd)
9429034836583
NZBN
1620479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
407 Oaia Road
Muriwa
Auckland 0881
New Zealand
Registered & physical & service address used since 16 Sep 2021

Waitea Investments Limited, a registered company, was incorporated on 15 Apr 2005. 9429034836583 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Elizabeth Alexandra Gibson Smith - an active director whose contract started on 04 Jun 2020,
Robert Lindsay Hutchison - an inactive director whose contract started on 15 Apr 2005 and was terminated on 29 Jun 2020.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 407 Oaia Road, Muriwa, Auckland, 0881 (category: registered, physical).
Waitea Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 16 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Smith, Elizabeth Gibson - located at 0881, Muriwai, Auckland.

Addresses

Principal place of activity

Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Apr 2021 to 16 Sep 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2016 to 29 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Aug 2013 to 12 Sep 2016

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 15 Aug 2013

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 15 Apr 2005 to 30 Apr 2008

Contact info
64 21 531238
Phone
lizsmith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Elizabeth Gibson Muriwai
Auckland
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, Robert Lindsay Muriwai
Auckland
0881
New Zealand
Individual Hutchison, Robert Lindsay Muriwai
Auckland
0881
New Zealand
Individual Hutchison, Robert Lindsay Muriwai
Auckland
0881
New Zealand
Individual Hutchison, Graeme Dunlop Mairangi Bay
Auckland

New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
Null 0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
Null 0632
New Zealand
Individual Hutchison, Robert Lindsay Muriwai
Auckland
0881
New Zealand
Directors

Elizabeth Alexandra Gibson Smith - Director

Appointment date: 04 Jun 2020

Address: Muriwai, 0881 New Zealand

Address used since 04 Jun 2020


Robert Lindsay Hutchison - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 29 Jun 2020

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 11 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jun 2008

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