Waitui Ventures Limited, a registered company, was launched on 21 Jul 2004. 9429035309802 is the business number it was issued. The company has been run by 3 directors: Aaron Bryce Newlove - an active director whose contract began on 21 Jul 2004,
Marisa Friedrich - an active director whose contract began on 24 Mar 2011,
Maria Elizabeth Louis - an inactive director whose contract began on 21 Jul 2004 and was terminated on 17 Mar 2009.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Boxed Quarter,270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Waitui Ventures Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 28 May 2019.
Other names used by the company, as we established at BizDb, included: from 21 Jul 2004 to 14 Feb 2011 they were named Waitui Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 24 May 2019 to 28 May 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Jun 2011 to 24 May 2019
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Feb 2011 to 14 Jun 2011
Address: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand
Registered & physical address used from 21 Jul 2004 to 22 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Friedrich, Marisa |
Rd 2 Lincoln 7672 New Zealand |
24 Mar 2011 - |
Entity (NZ Limited Company) | Fn Trustees Limited Shareholder NZBN: 9429047885943 |
Christchurch Central Christchurch 8011 New Zealand |
27 May 2020 - |
Individual | Newlove, Aaron Bryce |
Rd 2 Lincoln 7672 New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Friedrich, Marisa |
Rd 2 Lincoln 7672 New Zealand |
24 Mar 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Newlove, Aaron Bryce |
Rd 2 Lincoln 7672 New Zealand |
21 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Louis, Maria Elizabeth |
Christchurch New Zealand |
21 Jul 2004 - 17 Aug 2010 |
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
30 May 2007 - 27 May 2020 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
30 May 2007 - 27 May 2020 |
Individual | Louis, Maria Elizabeth |
Christchurch New Zealand |
21 Jul 2004 - 17 Aug 2010 |
Individual | Lang, David Millar |
Fendalton Christchurch 8041 New Zealand |
24 Mar 2011 - 01 Apr 2020 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
30 May 2007 - 27 May 2020 |
Individual | Sumby, Geoffrey Paul |
Burnside Christchurch |
21 Jul 2004 - 27 Jun 2010 |
Aaron Bryce Newlove - Director
Appointment date: 21 Jul 2004
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 20 Mar 2020
Address: Christchurch, 8023 New Zealand
Address used since 10 Jul 2015
Marisa Friedrich - Director
Appointment date: 24 Mar 2011
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 20 Mar 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Mar 2011
Maria Elizabeth Louis - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 17 Mar 2009
Address: Christchurch,
Address used since 21 Jul 2004
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