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Waiora Investments Limited

Type: NZ Limited Company (Ltd)
9429035451631
NZBN
1502586
Company Number
Registered
Company Status
Current address
30 Raihara Street
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 17 Mar 2021

Waiora Investments Limited, a registered company, was started on 15 Apr 2004. 9429035451631 is the number it was issued. The company has been run by 4 directors: Shane Makiri - an active director whose contract began on 23 Sep 2008,
Tina Ruth Makiri - an active director whose contract began on 12 Oct 2021,
Jade Makiri - an inactive director whose contract began on 15 Apr 2004 and was terminated on 23 Sep 2008,
Kelly Makiri - an inactive director whose contract began on 15 Apr 2004 and was terminated on 23 Sep 2008.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Raihara Street, Kaikohe, Kaikohe, 0405 (type: registered, physical).
Waiora Investments Limited had been using 25 Butterworth Drive, Glendene, Auckland as their registered address up to 17 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - Makiri Family Trust Limited - located at 0405, Orewa, Orewa.

Addresses

Previous addresses

Address: 25 Butterworth Drive, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 12 Feb 2020 to 17 Mar 2021

Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 Feb 2014 to 12 Feb 2020

Address: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 10 Jun 2011 to 13 Feb 2014

Address: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 15 Apr 2004 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Makiri Family Trust Limited
Shareholder NZBN: 9429046126382
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makiri, Megan Glendene
Auckland
Individual Makiri, Shane Kaikohe
Kaikohe
0405
New Zealand
Individual Makiri, Kelly Glendene
Auckland
Individual Makiri, Jade Glendene
Auckland
Individual Makiri, Lawrence Glendene
Auckland
Individual Makiri, Amber Glendene
Auckland
Directors

Shane Makiri - Director

Appointment date: 23 Sep 2008

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 09 Mar 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 23 Sep 2008


Tina Ruth Makiri - Director

Appointment date: 12 Oct 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 Oct 2021


Jade Makiri - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 23 Sep 2008

Address: Glendene, Auckland,

Address used since 15 Apr 2004


Kelly Makiri - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 23 Sep 2008

Address: Glendene, Auckland,

Address used since 15 Apr 2004

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