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Wai-iti Ora Limited

Type: NZ Limited Company (Ltd)
9429035816010
NZBN
1377847
Company Number
Registered
Company Status
Current address
203 Hadlow Rd
Hadlow
Timaru 7974
New Zealand
Physical & service & registered address used since 11 Aug 2020

Wai-Iti Ora Limited, a registered company, was incorporated on 12 Sep 2003. 9429035816010 is the business number it was issued. The company has been supervised by 2 directors: Aaron Wilson-Jones - an active director whose contract began on 12 Sep 2003,
Margaret Lynne Wilson-Jones - an active director whose contract began on 01 Dec 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 203 Hadlow Rd, Hadlow, Timaru, 7974 (types include: physical, service).
Wai-Iti Ora Limited had been using 207 Hadlow Rd, Hadlow, Timaru as their registered address until 11 Aug 2020.
More names used by this company, as we managed to find at BizDb, included: from 12 Sep 2003 to 23 Jun 2017 they were named Karmec Creations Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 207 Hadlow Rd, Hadlow, Timaru New Zealand

Registered address used from 23 Jun 2010 to 11 Aug 2020

Address: 207 Hadlow Rd, Timaru New Zealand

Physical address used from 23 Jun 2010 to 11 Aug 2020

Address: 77 Orbell St, Timaru

Registered & physical address used from 18 Jun 2009 to 23 Jun 2010

Address: 179 Stafford Street, Timaru

Registered & physical address used from 12 Sep 2003 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
18 Woollcombe Street
Timaru
7910
New Zealand
Individual Wilson-jones, Margaret Lynne Rd 4
Timaru
7974
New Zealand
Individual Wilson-jones, Aaron Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilson-jones, Aaron Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wilson-jones, Margaret Lynne Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmc Trust Management 2010 Limited
Shareholder NZBN: 9429037962760
Company Number: 884198
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Pmc Trust Management 2010 Limited
Shareholder NZBN: 9429037962760
Company Number: 884198
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Aaron Wilson-jones - Director

Appointment date: 12 Sep 2003

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 25 Jul 2012


Margaret Lynne Wilson-jones - Director

Appointment date: 01 Dec 2022

Address: Claremont, Timaru, 7974 New Zealand

Address used since 01 Dec 2022

Nearby companies

Rm & Lk Bradley Limited
224 Hadlow Road