Waiau Heights Limited, a registered company, was started on 23 May 2003. 9429035967170 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Rachel Jane Cockburn - an active director whose contract started on 23 May 2003,
Grant William Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 23 Sep 2021,
Margaret Joan Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 03 Dec 2015,
George Ross Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 03 Dec 2015.
Last updated on 28 Jan 2025, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Waiau Heights Limited had been using Level 1, 27 Albany Street, Dunedin as their registered address up until 07 Dec 2018.
A single entity controls all company shares (exactly 1200 shares) - Amberly Trustees Limited - located at 9810, Invercargill.
Previous addresses
Address #1: Level 1, 27 Albany Street, Dunedin, 9016 New Zealand
Registered address used from 07 Sep 2016 to 07 Dec 2018
Address #2: Level 1, 27 Albany Street, Dunedin New Zealand
Physical address used from 01 Oct 2008 to 07 Sep 2016
Address #3: Level 1, 27 Albany Street, Dunedin New Zealand
Registered address used from 01 Oct 2008 to 07 Sep 2016
Address #4: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill
Physical & registered address used from 23 May 2003 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Amberly Trustees Limited Shareholder NZBN: 9429037233891 |
Invercargill 9840 New Zealand |
23 May 2003 - |
Rachel Jane Cockburn - Director
Appointment date: 23 May 2003
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 07 Feb 2020
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 04 Dec 2012
Grant William Cockburn - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 23 Sep 2021
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 07 Feb 2020
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 04 Dec 2012
Margaret Joan Cockburn - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 03 Dec 2015
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 04 Dec 2012
George Ross Cockburn - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 03 Dec 2015
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 04 Dec 2012
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