Shortcuts

Waikawa Edgewater Limited

Type: NZ Limited Company (Ltd)
9429036817870
NZBN
1153602
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered address used since 23 Sep 2010
99 Leeward Drive
Whitby
Porirua 5024
New Zealand
Service & registered address used since 13 Dec 2022
69b Discovery Drive
Whitby
Porirua 5024
New Zealand
Registered & service address used since 19 Aug 2024

Waikawa Edgewater Limited, a registered company, was registered on 22 Aug 2001. 9429036817870 is the number it was issued. This company has been managed by 2 directors: Lesley-Anne Anne Walker - an active director whose contract started on 22 Aug 2001,
Richard Wayne Walker - an active director whose contract started on 22 Aug 2001.
Updated on 13 May 2025, our database contains detailed information about 1 address: 69B Discovery Drive, Whitby, Porirua, 5024 (category: registered, service).
Waikawa Edgewater Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 23 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 17 Sep 2008 to 23 Sep 2010

Address #2: 99-105 Customhouse Quay, Wellington

Registered address used from 31 Jan 2008 to 17 Sep 2008

Address #3: C/- Horwath Wellington Ltd, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 22 Aug 2001 to 17 Sep 2008

Address #4: C/- Horwath Wellington Ltd, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 22 Aug 2001 to 31 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Walker, Lesley-anne Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Richard Wayne Rd 31
Levin
5573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Lesley Anne Rd 31
Levin
5573
New Zealand
Directors

Lesley-anne Anne Walker - Director

Appointment date: 22 Aug 2001

Address: Rd 31, Levin, 5573 New Zealand

Address used since 28 Feb 2017


Richard Wayne Walker - Director

Appointment date: 22 Aug 2001

Address: Rd 31, Levin, 5573 New Zealand

Address used since 28 Feb 2017