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Waitiri Capital Limited

Type: NZ Limited Company (Ltd)
9429037972462
NZBN
881270
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
79 Church St
Onehunga
Records & other (Address for Records) address used since 31 Oct 2000
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2004
Cnr Church And Selwyn Streets
Onehunga New Zealand
Registered & physical & service address used since 21 Oct 2004

Waitiri Capital Limited, a registered company, was registered on 04 Nov 1997. 9429037972462 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 1 director, named Alistair Alan Ward - an active director whose contract began on 04 Nov 1997.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga (type: registered, physical).
Waitiri Capital Limited had been using C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland as their registered address up to 21 Oct 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Church Street, Onehunga, 1140 New Zealand


Previous addresses

Address #1: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 21 Oct 2004

Address #2: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland

Registered address used from 16 Feb 1999 to 12 Apr 2000

Address #3: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland

Physical address used from 06 Nov 1997 to 21 Oct 2004

Contact info
64 9 3771094
Phone
alistair@campbellmacpherson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ward, Alistair Alan Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Alistair Alan Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramage, Paula Marion Arrowtown
Arrowtown
9302
New Zealand
Individual Ramage, Paula Marion Remuera
Auckland
1050
New Zealand
Directors

Alistair Alan Ward - Director

Appointment date: 04 Nov 1997

Address: Grafton, Auckland, 1023 New Zealand

Address used since 30 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2011

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 Dec 2018

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