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Waitoki Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037956073
NZBN
885435
Company Number
Registered
Company Status
Current address
793 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Other address (Address For Share Register) used since 05 May 2015
17 Milne Road
Mangakakahi
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2021
17 Milne Road
Mangakakahi
Rotorua 3015
New Zealand
Registered & physical & service address used since 14 May 2021

Waitoki Enterprises Limited, a registered company, was incorporated on 09 Dec 1997. 9429037956073 is the business number it was issued. The company has been run by 2 directors: William Alexander Irvine - an active director whose contract started on 09 Dec 1997,
Jennifer Louise Irvine - an inactive director whose contract started on 09 Dec 1997 and was terminated on 29 Sep 2020.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 17 Milne Road, Mangakakahi, Rotorua, 3015 (registered address),
17 Milne Road, Mangakakahi, Rotorua, 3015 (physical address),
17 Milne Road, Mangakakahi, Rotorua, 3015 (service address),
17 Milne Road, Mangakakahi, Rotorua, 3015 (other address) among others.
Waitoki Enterprises Limited had been using 793 Kahikatea Flat Road, Rd 1, Kaukapakapa as their registered address until 14 May 2021.
One entity controls all company shares (exactly 1000 shares) - Irvine, William Alexander - located at 3015, Mangakakahi, Rotorua.

Addresses

Previous addresses

Address #1: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 13 May 2015 to 14 May 2021

Address #2: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical address used from 09 May 2014 to 13 May 2015

Address #3: B.d.o Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 28 May 2003 to 09 May 2014

Address #4: B.d.o Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 28 May 2003 to 13 May 2015

Address #5: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 28 May 2003

Address #6: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland

Registered address used from 14 Sep 2001 to 28 May 2003

Address #7: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address #8: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland

Registered address used from 12 Apr 2000 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Irvine, William Alexander Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Jennifer Louise Rd 1
Kaukapakapa
0871
New Zealand
Directors

William Alexander Irvine - Director

Appointment date: 09 Dec 1997

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 05 May 2015


Jennifer Louise Irvine - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 29 Sep 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 13 Apr 2010

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