Wainui Heights Limited, a registered company, was registered on 20 Jun 2003. 9429035917601 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Rodney Haydn Clarke - an active director whose contract began on 20 Jun 2003.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Wainui Heights Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 27 Apr 2021.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2013 to 20 Jul 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jul 2012 to 19 Jul 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 25 Jul 2012
Address: 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 20 Jun 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Evans, Jennifer |
Rd 2 Silverdale 0992 New Zealand |
26 Apr 2011 - |
| Individual | Clarke, Rodney Haydn |
Silverdale Auckland New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Jennifer |
Rd 2 Silverdale 0992 New Zealand |
26 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarke, Rodney Haydn |
Silverdale Auckland New Zealand |
21 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
Albany Auckland 0632 New Zealand |
26 Apr 2011 - 29 Feb 2024 |
Rodney Haydn Clarke - Director
Appointment date: 20 Jun 2003
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 26 Apr 2007
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