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Waitane 20 Limited

Type: NZ Limited Company (Ltd)
9429038131110
NZBN
848948
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 07 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Gair, Dianne Lesley Napier

New Zealand
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
Individual Gair, Dianne Lesley Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gair, Joseph Robert Napier
Individual Gair, Joseph Robert Napier
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Directors

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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