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Waitui Ventures Limited

Type: NZ Limited Company (Ltd)
9429035309802
NZBN
1529676
Company Number
Registered
Company Status
Current address
Level 2, Boxed Quarter,270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Friedrich, Marisa Rd 2
Lincoln
7672
New Zealand
Entity (NZ Limited Company) Fn Trustees Limited
Shareholder NZBN: 9429047885943
Christchurch Central
Christchurch
8011
New Zealand
Individual Newlove, Aaron Bryce Rd 2
Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Friedrich, Marisa Rd 2
Lincoln
7672
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Newlove, Aaron Bryce Rd 2
Lincoln
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louis, Maria Elizabeth Christchurch

New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Louis, Maria Elizabeth Christchurch

New Zealand
Individual Lang, David Millar Fendalton
Christchurch
8041
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Sumby, Geoffrey Paul Burnside
Christchurch
Directors

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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