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Wainui Bay Limited

Type: NZ Limited Company (Ltd)
9429034972175
NZBN
1597354
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 17 May 2016
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 26 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2022

Wainui Bay Limited, a registered company, was incorporated on 31 Jan 2005. 9429034972175 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Peebles - an active director whose contract began on 31 Jan 2005,
Craig Gordon Webster - an active director whose contract began on 31 Jan 2005.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Wainui Bay Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 16 May 2022.
Other names used by this company, as we identified at BizDb, included: from 31 Jan 2005 to 07 Mar 2008 they were called Waiwest No 2 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & service & registered address used from 16 May 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 04 Jul 2017 to 16 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Mar 2015 to 04 Jul 2017

Address #3: 28b, Moorhouse Ave, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2012 to 27 Mar 2015

Address #4: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 26 Oct 2007 to 12 Apr 2012

Address #5: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 14 May 2007 to 26 Oct 2007

Address #6: Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 31 Jan 2005 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Briar Lake Limited
Shareholder NZBN: 9429035701071
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Westbury Developments Limited
Shareholder NZBN: 9429035611738
181 High Street
Christchurch
8144
New Zealand
Directors

Richard Peebles - Director

Appointment date: 31 Jan 2005

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2017

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 31 Jan 2005


Craig Gordon Webster - Director

Appointment date: 31 Jan 2005

Address: Wanaka, 9305 New Zealand

Address used since 26 Apr 2013