Waitakere Storage Limited, a registered company, was registered on 11 Feb 2005. 9429034949665 is the business number it was issued. This company has been supervised by 4 directors: Bruce Allan Armitage - an active director whose contract started on 23 Apr 2007,
Leslie Watson Archer - an active director whose contract started on 01 Nov 2021,
Paul Thomas Stevenson - an inactive director whose contract started on 11 Feb 2005 and was terminated on 01 Nov 2021,
Bruce Allan Armitage - an inactive director whose contract started on 11 Feb 2005 and was terminated on 02 Feb 2007.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 145 Bethells Road, Bethells Beach, Waitakere City, Auckland (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 55 shares (55 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Phillip V Holdings Limited Shareholder NZBN: 9429041323427 |
Swanson Auckland 0612 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 |
Swanson Auckland 0612 New Zealand |
30 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kokako Trustee Company (2022) Limited & Paul Thomas Stevenson (jointly) |
Rd 1 Bethells Beach 0781 New Zealand |
08 Jul 2022 - 23 Nov 2023 |
| Other | Paul Thomas Stevenson & Jed Bethell Hooker Jointly |
Bethells Beach Waitakere City |
23 Oct 2008 - 08 Jul 2022 |
| Individual | Armitage, Bruce Allan |
Bethells Beach Waitakere, Auckland |
11 Feb 2005 - 22 Nov 2006 |
| Individual | Stevenson, Paul Thomas |
Rd 2 Waitakere City, Auckland |
11 Feb 2005 - 27 Jun 2010 |
| Other | Bruce Allan Armitage |
Bethells Beach Waitakere City 0781 New Zealand |
23 Oct 2008 - 30 Apr 2019 |
Bruce Allan Armitage - Director
Appointment date: 23 Apr 2007
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 01 Dec 2009
Leslie Watson Archer - Director
Appointment date: 01 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Paul Thomas Stevenson - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 01 Nov 2021
Address: Rd 2, Waitakere City, Auckland, 0781 New Zealand
Address used since 24 Nov 2015
Bruce Allan Armitage - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 02 Feb 2007
Address: Waitakere, Auckland,
Address used since 23 Nov 2005
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