Waiheke Bitumen Limited

Waiheke Bitumen Limited was started on 26 Sep 2000 and issued an NZ business number of 9429037130541. The registered LTD company has been run by 3 directors: Raymond Lance Peterson - an active director whose contract started on 26 Sep 2000,
Kay Nicholas Peterson - an inactive director whose contract started on 26 Sep 2000 and was terminated on 09 Feb 2015,
John James Loughlin - an inactive director whose contract started on 31 May 2005 and was terminated on 01 Feb 2006.
As stated in our database (last updated on 06 May 2025), this company uses 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 24 Jul 2020, Waiheke Bitumen Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb found past names used by this company: from 29 Jun 2006 to 05 Oct 2011 they were called Akiaki Limited, from 28 Mar 2001 to 29 Jun 2006 they were called Circle Pacific Limited and from 03 Oct 2000 to 28 Mar 2001 they were called Circle Pacific Asparagus Limited.
A total of 20000 shares are allotted to 0 groups (0 shareholders in total).

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 24 Jul 2020

Address: 36 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 12 Feb 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 03 May 2007 to 12 Feb 2010

Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Physical & registered address used from 11 Feb 2003 to 03 May 2007

Address: 10 Lighthouse Road, Napier

Registered & physical address used from 26 Sep 2000 to 11 Feb 2003

Previous Shareholders

Raymond Lance Peterson - Director

Appointment date: 26 Sep 2000

Kay Nicholas Peterson - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 09 Feb 2015

John James Loughlin - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 01 Feb 2006