Waitakere Corporate Limited, a registered company, was started on 17 Sep 1996. 9429038232176 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Graham Ronald Wakefield - an active director whose contract began on 17 Sep 1996,
Sharon Lesley Simiona - an active director whose contract began on 06 Apr 2007.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Kingdale Road, Lincoln North, Auckland, 0610 (types include: registered, service).
Waitakere Corporate Limited had been using 38 Kingdale Road, Lincoln North, Waitakere City as their physical address up until 08 Aug 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.
Other active addresses
Address #4: 38 Kingdale Road, Lincoln North, Auckland, 0610 New Zealand
Postal & office & delivery address used from 27 Feb 2023
Address #5: 38 Kingdale Road, Lincoln North, Auckland, 0610 New Zealand
Registered & service address used from 07 Mar 2023
Principal place of activity
38 Kingdale Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 38 Kingdale Road, Lincoln North, Waitakere City New Zealand
Physical & registered address used from 16 Apr 2007 to 08 Aug 2011
Address #2: 8 Keegan Drive, Massey, Waitakere City
Registered & physical address used from 03 Jun 2005 to 16 Apr 2007
Address #3: Unit 1, 40-42 Constellation Drive, Mairangi Bay
Registered address used from 14 Jun 2000 to 03 Jun 2005
Address #4: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland
Registered address used from 11 Apr 2000 to 14 Jun 2000
Address #5: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland
Registered address used from 08 Aug 1997 to 11 Apr 2000
Address #6: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland
Physical address used from 08 Aug 1997 to 08 Aug 1997
Address #7: Unit I, 40-42 Constellation Drive, Mairangi Bay
Physical address used from 08 Aug 1997 to 03 Jun 2005
Address #8: Unit 1, 40-42 Constellation Drive, Mairangi Bay
Physical address used from 08 Aug 1997 to 08 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wakefield, Graham Ronald |
Henderson Auckland 0610 New Zealand |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simiona, Sharon Lesley |
Lincoln North Auckland 0610 New Zealand |
06 Apr 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Clark, Raewyn Jan |
Massey Auckland 0614 New Zealand |
14 Feb 2020 - |
Individual | Wakefield, Graham Ronald |
Henderson Auckland 0610 New Zealand |
17 Sep 1996 - |
Individual | Boyle, John David |
Whenuapai Auckland 0618 New Zealand |
17 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wakefield, Marilynne Avis |
Massey Auckland 0614 New Zealand |
17 Sep 1996 - 14 Feb 2020 |
Graham Ronald Wakefield - Director
Appointment date: 17 Sep 1996
Address: Henderson, Auckland, 0610 New Zealand
Address used since 08 Aug 2013
Sharon Lesley Simiona - Director
Appointment date: 06 Apr 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Jul 2016
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