Waitai Station Limited

Waitai Station Limited, a registered company, was incorporated on 21 Jan 1999. 9429037680299 is the NZ business number it was issued. The company has been run by 4 directors: Ivy L. - an active director whose contract started on 06 Aug 1999,
Andrew James Spencer - an active director whose contract started on 30 Sep 2015,
Marc Powell - an inactive director whose contract started on 06 Aug 1999 and was terminated on 10 Dec 2008,
Anthony Thomson Southall - an inactive director whose contract started on 21 Jan 1999 and was terminated on 06 Aug 1999.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Waitai Station Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up to 24 Oct 2012.
Past names for this company, as we managed to find at BizDb, included: from 21 Jan 1999 to 02 Jun 1999 they were called Business Investments (No. 11) Limited.
One entity controls all company shares (exactly 5000000 shares) - Lewis, Ivy - located at 1010, 340 Palladio Parkway, Suite 540, Folsom, California.

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2011 to 24 Oct 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 20 Oct 2006 to 14 Oct 2011

Address #3: Level 7, Kpmg Centre, 135 Victoria Street, Wellington

Physical & registered address used from 20 Dec 2002 to 20 Oct 2006

Address #4: Kpmg Legal, Level 4, 89 The Terrace, Wellington

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #5: C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #6: C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington

Registered address used from 12 Mar 2001 to 12 Mar 2001

Address #7: Kpmg Legal, Level 4, 89 The Terrace, Wellington

Registered address used from 12 Mar 2001 to 20 Dec 2002

Address #8: Level 8, 35 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 12 Mar 2001

Address #9: Level 8, 35 Victoria Street, Wellington

Registered address used from 21 Mar 2000 to 12 Apr 2000

Address #10: Level 8, 35 Victoria Street, Wellington

Physical address used from 21 Mar 2000 to 21 Mar 2001

Previous Shareholders

Ivy L. - Director

Appointment date: 06 Aug 1999

Andrew James Spencer - Director

Appointment date: 30 Sep 2015

Marc Powell - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 10 Dec 2008

Anthony Thomson Southall - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 06 Aug 1999