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Waratah Limited

Type: NZ Limited Company (Ltd)
9429037550363
NZBN
966164
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 27 Jul 2018

Waratah Limited, a registered company, was started on 23 Jun 1999. 9429037550363 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Beverley Ian Thorburn - an active director whose contract started on 23 Jun 1999,
Heather Fay Sexton - an active director whose contract started on 23 Jun 1999,
Mark Antony Anderson - an inactive director whose contract started on 07 Aug 2020 and was terminated on 02 Aug 2021,
Desma Alice Anderson - an inactive director whose contract started on 23 Jun 1999 and was terminated on 14 Jul 2019,
Majory Alice Waugh - an inactive director whose contract started on 23 Jun 1999 and was terminated on 28 Jul 2010.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Waratah Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up until 27 Jul 2018.
A total of 900 shares are allotted to 4 shareholders (3 groups). The first group includes 600 shares (66.67%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 75 shares (8.33%). Finally the third share allocation (225 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 May 2014 to 27 Jul 2018

Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North New Zealand

Registered address used from 29 Apr 2002 to 07 May 2014

Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North

Registered address used from 12 Apr 2000 to 29 Apr 2002

Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North New Zealand

Physical address used from 24 Jun 1999 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Sexton, Heather Fay Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Thorburn, Beverley Ian Awapuni
Palmerston North
4412
New Zealand
Individual Edgeworth, Jane Michelle Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Thorburn, Beverley Ian Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Pamela Desma Cnr Paora Hapi & Gascoigne Streets
Taupo

New Zealand
Individual Anderson, Mark Antony Rd 1
Mangakino
3492
New Zealand
Individual Anderson, Wayne Allan Rd 4
Waipukurau
4284
New Zealand
Individual Anderson, Marjorie Catherine Rd 2
Reporoa
3083
New Zealand
Individual Anderson, Desma Alice R D 2
Reporoa
3083
New Zealand
Entity Lpt Trustees No. 19 Limited
Shareholder NZBN: 9429034313145
Company Number: 1766078
Cnr Paora Hapi & Gascoigne Streets
Taupo
Individual Waugh, Majory Alice R D 3
Palmerston North
Individual Vincent, Pamela Desma Cnr Paora Hapi & Gascoigne Streets
Taupo

New Zealand
Individual Vincent, Pamela Desma Cnr Paora Hapi & Gascoigne Streets
Taupo

New Zealand
Individual Vincent, Pamela Desma Cnr Paora Hapi & Gascoigne Streets
Taupo

New Zealand
Individual Anderson, Mark Antony Rd 1
Mangakino
3492
New Zealand
Individual Anderson, Desma Alice R D 2
Reporoa
3083
New Zealand
Individual Thorburn, Beverley Ian Palmertson North
Director Thorburn, Beverley Ian Awapuni
Palmerston North
4412
New Zealand
Individual Anderson, Desma Alice R D 2
Reporoa
3083
New Zealand
Entity Lpt Trustees No. 19 Limited
Shareholder NZBN: 9429034313145
Company Number: 1766078
Cnr Paora Hapi & Gascoigne Streets
Taupo
Directors

Beverley Ian Thorburn - Director

Appointment date: 23 Jun 1999

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 12 May 2010


Heather Fay Sexton - Director

Appointment date: 23 Jun 1999

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 20 Apr 2023

Address: R D 11, Foxton, 4891 New Zealand

Address used since 19 Apr 2016


Mark Antony Anderson - Director (Inactive)

Appointment date: 07 Aug 2020

Termination date: 02 Aug 2021

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 07 Aug 2020


Desma Alice Anderson - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 14 Jul 2019

Address: R D 2, Reporoa, 3083 New Zealand

Address used since 19 Apr 2016


Majory Alice Waugh - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 28 Jul 2010

Address: R D 3, Palmerston North,

Address used since 23 Jun 1999