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Wai-iti Estate Limited

Type: NZ Limited Company (Ltd)
9429034885123
NZBN
1611659
Company Number
Registered
Company Status
Current address
419 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Other address (Address For Share Register) used since 17 Dec 2011
419 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Physical & registered address used since 04 Jan 2012

Wai-Iti Estate Limited was registered on 15 Mar 2005 and issued an NZBN of 9429034885123. The registered LTD company has been run by 6 directors: Judith Ann Brown - an active director whose contract began on 15 Mar 2005,
Michael Wayland Brown - an active director whose contract began on 15 Mar 2005,
Nichola Anne Brown - an active director whose contract began on 01 Jun 2015,
Ian Wayland Brown - an active director whose contract began on 01 Jun 2015,
Ian Wayland Brown - an inactive director whose contract began on 15 Mar 2005 and was terminated on 31 Aug 2010.
According to BizDb's information (last updated on 27 Nov 2021), this company filed 1 address: 419 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: physical, registered).
Until 04 Jan 2012, Wai-Iti Estate Limited had been using 81 Headingly Lane, Richmond, Nelson, 7020 as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Nichola Brown (a director) located at Rd 1, Wakefield postcode 7095.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Ian Brown - located at Rd 1, Wakefield.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Judith Brown, located at Rd 1, Wakefield (an individual).

Addresses

Principal place of activity

419 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand


Previous addresses

Address #1: 81 Headingly Lane, Richmond, Nelson, 7020 New Zealand

Physical address used from 01 Oct 2007 to 04 Jan 2012

Address #2: 81 Headingly Lane, Richmond, Nelson 7020 New Zealand

Registered address used from 01 Oct 2007 to 04 Jan 2012

Address #3: 47 Salisbury Road, Richmond, Nelson, 7020

Registered & physical address used from 29 Sep 2006 to 01 Oct 2007

Address #4: 151 Mcshane Road, Appleby, Richmond, Nelson

Physical & registered address used from 15 Mar 2005 to 29 Sep 2006

Contact info
64 27 5419086
Phone
waiiti.estate@gmail.com
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 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Nichola Anne Brown Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Ian Wayland Brown Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Judith Ann Brown Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Michael Wayland Brown Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Wayland Brown Wai-iti
Wakefield, Nelson
Individual Michelle Dawn Brown Wai-iti
Wakefield, Nelson
Directors

Judith Ann Brown - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 11 Sep 2010


Michael Wayland Brown - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 11 Sep 2010


Nichola Anne Brown - Director

Appointment date: 01 Jun 2015

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 07 Sep 2015


Ian Wayland Brown - Director

Appointment date: 01 Jun 2015

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 07 Sep 2015


Ian Wayland Brown - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 31 Aug 2010

Address: Wai-iti, Wakefield, Nelson,

Address used since 15 Mar 2005


Michelle Dawn Brown - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 31 Aug 2010

Address: Wai-iti, Wakefield, Nelson,

Address used since 15 Mar 2005

Nearby companies

Andrew Martin Enterprises (2004) Limited
403 Wakefield-kohatu Highway