Essential Waitarere Limited, a registered company, was started on 01 May 2003. 9429036019083 is the business number it was issued. This company has been managed by 2 directors: Marion Blake - an active director whose contract began on 01 Jan 2011,
Vivien Rae Maidaborn - an inactive director whose contract began on 01 May 2003 and was terminated on 01 Jun 2024.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 116 Hatea Drive, Regent, Whangarei, 0112 (types include: registered, physical).
Essential Waitarere Limited had been using 16 Domanski Crescent, Owhiro Bay, Wellington as their registered address up until 07 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
116 Hatea Drive, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address: 16 Domanski Crescent, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 02 Oct 2008 to 07 Jul 2021
Address: C/-austad Willis Evans & Co, Level 3, 45-47 Queens Drive, Lower Hutt
Registered & physical address used from 03 Aug 2007 to 02 Oct 2008
Address: C/-peter Willis C A Ltd, 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 14 Jun 2004 to 03 Aug 2007
Address: Dent & Heath, 21-23 Andrews Avenue, Lower Hutt, Wellington
Registered & physical address used from 01 May 2003 to 14 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Maidaborn, Vivien Rae |
Regent Whangarei 0112 New Zealand |
01 May 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Blake, Marion Clare |
Regent Whangarei 0112 New Zealand |
01 May 2003 - |
Marion Blake - Director
Appointment date: 01 Jan 2011
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Jun 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2011
Vivien Rae Maidaborn - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 01 Jun 2024
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Jun 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Jul 2016
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