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Waitaki Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036966356
NZBN
1124066
Company Number
Registered
Company Status
Current address
12 Eden Street
Oamaru
Other address (Address For Share Register) used since 10 May 2002
78 Reservoir Road, Oamaru, Oamaru North
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2022
6/4 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 29 Aug 2022

Waitaki Financial Services Limited, a registered company, was started on 22 Mar 2001. 9429036966356 is the NZ business number it was issued. The company has been run by 3 directors: Anthony John Caldwell - an active director whose contract started on 10 May 2002,
Shirley Fay Caldwell - an inactive director whose contract started on 10 May 2002 and was terminated on 10 Dec 2019,
Alan John Mclay - an inactive director whose contract started on 22 Mar 2001 and was terminated on 10 May 2002.
Updated on 27 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 6/4 Coquet Street, Oamaru, Oamaru, 9400 (registered address),
6/4 Coquet Street, Oamaru, Oamaru, 9400 (physical address),
6/4 Coquet Street, Oamaru, Oamaru, 9400 (service address),
78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 (other address) among others.
Waitaki Financial Services Limited had been using 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru as their registered address up until 29 Aug 2022.
Former names used by this company, as we identified at BizDb, included: from 22 Mar 2001 to 21 Aug 2003 they were named Oamaru Insurance Brokers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address #1: 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 27 Jul 2022 to 29 Aug 2022

Address #2: 12 Eden Street, Oamaru New Zealand

Registered & physical address used from 17 May 2002 to 27 Jul 2022

Address #3: Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru

Physical & registered address used from 22 Mar 2001 to 17 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Caldwell, Anthony John Enfield
Shares Allocation #2 Number of Shares: 49
Individual Caldwell, Shirley Fay Enfield
Directors

Anthony John Caldwell - Director

Appointment date: 10 May 2002

Address: Enfield, Oamaru, 9492 New Zealand

Address used since 07 Jun 2016


Shirley Fay Caldwell - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 10 Dec 2019

Address: Enfield, Oamaru, 9492 New Zealand

Address used since 07 Jun 2016


Alan John Mclay - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 10 May 2002

Address: Oamaru,

Address used since 22 Mar 2001

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