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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smith, Elizabeth Gibson |
Muriwai Auckland 0881 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchison, Robert Lindsay |
Muriwai Auckland 0881 New Zealand |
15 Apr 2005 - 13 Oct 2020 |
Individual | Hutchison, Robert Lindsay |
Muriwai Auckland 0881 New Zealand |
15 Apr 2005 - 13 Oct 2020 |
Individual | Hutchison, Robert Lindsay |
Muriwai Auckland 0881 New Zealand |
15 Apr 2005 - 13 Oct 2020 |
Individual | Hutchison, Graeme Dunlop |
Mairangi Bay Auckland New Zealand |
19 Jul 2005 - 17 Sep 2012 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland Null 0632 New Zealand |
07 Jul 2014 - 28 Jul 2020 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland Null 0632 New Zealand |
07 Jul 2014 - 28 Jul 2020 |
Individual | Hutchison, Robert Lindsay |
Muriwai Auckland 0881 New Zealand |
15 Apr 2005 - 13 Oct 2020 |
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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