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Waiatarua Limited

Type: NZ Limited Company (Ltd)
9429036732258
NZBN
1169493
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Feb 2017
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Mar 2024

Waiatarua Limited was incorporated on 25 Oct 2001 and issued a number of 9429036732258. The registered LTD company has been run by 2 directors: Mark Spring - an active director whose contract began on 25 Oct 2001,
Rachel Spring - an active director whose contract began on 25 Oct 2001.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: postal, office).
Up until 10 Feb 2017, Waiatarua Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Spring Family Trust No.1 (an other) located at Rd 1, Whitford postcode 2576. Waiatarua Limited is classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 10 Feb 2017

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 06 Mar 2007 to 08 Mar 2010

Address #3: C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland

Registered & physical address used from 22 Mar 2006 to 06 Mar 2007

Address #4: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Apr 2003 to 22 Mar 2006

Address #5: Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 25 Oct 2001 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Spring Family Trust No.1 Rd 1
Whitford
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spring, Rachel Whitford
Auckland

New Zealand
Individual Spring, Mark Whitford
Auckland

New Zealand
Directors

Mark Spring - Director

Appointment date: 25 Oct 2001

Address: Whitford, Auckland, 2576 New Zealand

Address used since 07 Mar 2016


Rachel Spring - Director

Appointment date: 25 Oct 2001

Address: Whitford, Auckland, 2576 New Zealand

Address used since 07 Mar 2016

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