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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Spring Family Trust No.1 |
Rd 1 Whitford 2576 New Zealand |
29 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spring, Rachel |
Whitford Auckland New Zealand |
25 Oct 2001 - 29 Jun 2021 |
Individual | Spring, Mark |
Whitford Auckland New Zealand |
25 Oct 2001 - 29 Jun 2021 |
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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