Waitane 20 Limited was started on 13 Mar 1997 and issued an NZ business identifier of 9429038131110. This registered LTD company has been managed by 2 directors: Bailey Louise Gair - an active director whose contract started on 09 Feb 2016,
Joseph Robert Gair - an inactive director whose contract started on 14 Mar 1997 and was terminated on 09 Feb 2016.
As stated in our data (updated on 05 Apr 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up until 07 Dec 2017, Waitane 20 Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
BizDb identified other names used by the company: from 13 Mar 1997 to 03 Sep 2020 they were named Gair Contracting Limited.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Gair, Dianne Lesley (an individual) located at Napier.
The second group consists of 2 shareholders, holds 100% shares (exactly 99998 shares) and includes
Bm Trustees Gft Limited - located at Havelock North, Havelock North,
Gair, Dianne Lesley - located at Napier.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 05 Aug 2004 to 07 Dec 2017
Address: Barnes Kirk, Cnr Eastbourne & Market Street, Hasting
Registered address used from 23 Aug 2000 to 05 Aug 2004
Address: Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings
Registered address used from 11 Apr 2000 to 23 Aug 2000
Address: Barnes Kirk & Associates, Cnr Eastbourne & Market Street, Hasting
Registered address used from 10 Aug 1998 to 11 Apr 2000
Address: Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings
Registered address used from 03 Jun 1998 to 10 Aug 1998
Address: Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 03 Jun 1998 to 05 Aug 2004
Address: Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 03 Jun 1998 to 03 Jun 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings
Physical address used from 03 Jun 1998 to 03 Jun 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Gair, Dianne Lesley |
Napier New Zealand |
13 Mar 1997 - |
Shares Allocation #2 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | Bm Trustees Gft Limited Shareholder NZBN: 9429041715642 |
Havelock North Havelock North 4130 New Zealand |
21 Apr 2016 - |
Individual | Gair, Dianne Lesley |
Napier |
13 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gair, Joseph Robert |
Napier |
13 Mar 1997 - 21 Apr 2016 |
Individual | Gair, Joseph Robert |
Napier |
13 Mar 1997 - 21 Apr 2016 |
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
13 Mar 1997 - 21 Apr 2016 |
Bailey Louise Gair - Director
Appointment date: 09 Feb 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 09 Feb 2016
Joseph Robert Gair - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 09 Feb 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 14 Sep 2009
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