Waiatarua Services Limited

Waiatarua Services Limited, a registered company, was registered on 26 Nov 1999. 9429037420512 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Penelope Anne Waterman - an active director whose contract began on 24 Jun 2009,
Neville Mark Greedus - an active director whose contract began on 28 Jan 2016,
Glenn Michael Woodworth - an active director whose contract began on 24 Apr 2018,
Raymond Henry Percival - an active director whose contract began on 30 Jun 2022,
Bronwyn Irene Laud - an active director whose contract began on 30 Jul 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 14 Bendalls Lane, Oratia, Auckland, 0604 (type: physical, registered).
Waiatarua Services Limited had been using 20 Bendalls Lane, Oratia, Auckland as their physical address up to 20 Mar 2017.
A total of 15 shares are allotted to 24 shareholders (13 groups). The first group consists of 1 share (6.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (6.67%). Lastly the third share allocation (1 share 6.67%) made up of 2 entities.

Previous addresses

Address: 20 Bendalls Lane, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 14 Mar 2016 to 20 Mar 2017

Address: 1 Bendalls Lane, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 07 May 2013 to 14 Mar 2016

Address: C/-k Syron, 22 Bendalls Lane, Waiatarua, Waitakere City New Zealand

Physical & registered address used from 19 Dec 2007 to 07 May 2013

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland

Registered & physical address used from 22 Apr 2003 to 19 Dec 2007

Address: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 12 Apr 2000 to 22 Apr 2003

Address: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 23 Mar 2000 to 12 Apr 2000

Address: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Physical address used from 23 Mar 2000 to 23 Mar 2000

Previous Shareholders

Penelope Anne Waterman - Director

Appointment date: 24 Jun 2009

Neville Mark Greedus - Director

Appointment date: 28 Jan 2016

Glenn Michael Woodworth - Director

Appointment date: 24 Apr 2018

Raymond Henry Percival - Director

Appointment date: 30 Jun 2022

Bronwyn Irene Laud - Director

Appointment date: 30 Jul 2022

David John Vale - Director (Inactive)

Appointment date: 25 Oct 2016

Termination date: 15 Nov 2022

Owena Prameta Schuster - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 21 Apr 2018

Keith Syron - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 12 Oct 2016

David John Vale - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 28 Jan 2016

Angela Marie Wilson - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 24 Jun 2009

Keith John Syron - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 24 Jun 2009

Korstiaan Prins - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 24 Jun 2009

Richard Alexander Hudson - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 26 May 2004

William Keith Willoughby - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 14 May 2003