Waiteti Holdings Limited

Waiteti Holdings Limited was registered on 04 Aug 2003 and issued an NZ business identifier of 9429035868217. This registered LTD company has been managed by 10 directors: Amanda Margaret Kimpton Vettoretti - an active director whose contract started on 20 Mar 2015,
Carolyn Merle Kimpton Fotheringham - an active director whose contract started on 20 Mar 2015,
Andrew James Fergy Kimpton - an active director whose contract started on 20 Mar 2015,
Michael Donald Ralph Kimpton - an active director whose contract started on 20 Mar 2015,
Nicholas Brian Browning Kimpton - an active director whose contract started on 20 Mar 2015.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 (type: registered, physical).
Until 05 May 2021, Waiteti Holdings Limited had been using 2 Kimbrae Drive, Rototuna North, Hamilton as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Greyfriars Trustee Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Waiteti Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Principal place of activity

Unit A1, 1 North City Road, Rototuna North, Hamilton, 3210 New Zealand

Previous addresses

Address: 2 Kimbrae Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 28 Jan 2020 to 05 May 2021

Address: Unit 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 02 May 2019 to 28 Jan 2020

Address: Unit 11/ 9 Lynden Court, Chartwell, Hamilton 3210 New Zealand

Registered & physical address used from 05 Oct 2009 to 02 May 2019

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Physical address used from 07 Nov 2007 to 05 Oct 2009

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Registered address used from 01 Nov 2007 to 05 Oct 2009

Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland

Physical address used from 13 Apr 2007 to 07 Nov 2007

Address: Acacia Cove Village, 131 Wattle Farm Road, Wattle Downs, Manurewa, Auckland

Registered address used from 13 Apr 2007 to 01 Nov 2007

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Registered & physical address used from 04 Aug 2003 to 13 Apr 2007

Previous Shareholders

Amanda Margaret Kimpton Vettoretti - Director

Appointment date: 20 Mar 2015

Carolyn Merle Kimpton Fotheringham - Director

Appointment date: 20 Mar 2015

Andrew James Fergy Kimpton - Director

Appointment date: 20 Mar 2015

Michael Donald Ralph Kimpton - Director

Appointment date: 20 Mar 2015

Nicholas Brian Browning Kimpton - Director

Appointment date: 20 Mar 2015

Brian Fergy Kimpton - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 10 Aug 2022

Michael Thomas Tomlinson - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 01 May 2014

Nicholas Brian Browning Kimpton - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 18 Sep 2009

Michael Donald Ralph Kimpton - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 18 Sep 2009

Andrew James Fergy Kimpton - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 18 Sep 2009