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Essential Waitarere Limited

Type: NZ Limited Company (Ltd)
9429036019083
NZBN
1294366
Company Number
Registered
Company Status
Current address
116 Hatea Drive
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 07 Jul 2021

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%).

Addresses

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

Contact info
64 021 790587
Phone
marioncblake@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Maidaborn, Vivien Rae Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Blake, Marion Clare Regent
Whangarei
0112
New Zealand
Directors

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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