Waite Consulting Services Limited

Waite Consulting Services Limited was incorporated on 26 Aug 1996 and issued a New Zealand Business Number of 9429038279362. This registered LTD company has been managed by 8 directors: Patrick David Waite - an active director whose contract started on 26 Aug 1996,
Melva Dawn Waite - an active director whose contract started on 29 May 2003,
Merua Dawn Wite - an inactive director whose contract started on 15 May 2001 and was terminated on 29 May 2003,
Dalton Leo Kelly - an inactive director whose contract started on 01 Jun 2000 and was terminated on 05 May 2001,
Colin Lawrence Mckenzie - an inactive director whose contract started on 01 Jun 2000 and was terminated on 05 May 2001.
According to our data (updated on 20 Mar 2024), this company filed 1 address: 7 The Fjord, Aotea, Porirua, 5024 (types include: office, delivery).
Up until 21 Dec 2012, Waite Consulting Services Limited had been using 22 Oxford Street, Tawa, Wellington as their physical address.
BizDb identified old names for this company: from 19 Jul 1999 to 06 Jun 2001 they were called Screenprinting Specialists Limited, from 07 Apr 1997 to 19 Jul 1999 they were called H.c.w. Advisory Services Limited and from 26 Aug 1996 to 07 Apr 1997 they were called Lambton Advisory Services Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Waite, Patrick David (an individual) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Waite, Melva Dawn - located at Aotea, Porirua. Waite Consulting Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: 7 The Fjord, Aotea, Porirua, 5024 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

7 The Fjord, Aotea, Porirua, 5024 New Zealand

Previous addresses

Address #1: 22 Oxford Street, Tawa, Wellington New Zealand

Physical address used from 22 Oct 2009 to 21 Dec 2012

Address #2: 22 Oxford Street, Tawa, Wellington New Zealand

Registered address used from 22 Oct 2009 to 03 Dec 2012

Address #3: 1 St Floor, 11 Mahore Place, Waikanae

Physical address used from 11 May 2001 to 11 May 2001

Address #4: 1st Floor, 11 Mahara Place, Waikanae

Physical address used from 11 May 2001 to 22 Oct 2009

Address #5: 8 West Hill Road, Point Howard

Registered address used from 11 Apr 2000 to 22 Oct 2009

Address #6: 8 West Hill Road, Point Howard, Eastbourne 6008

Registered address used from 31 Jul 1999 to 11 Apr 2000

Address #7: 8 West Hill Road, Point Howard

Registered address used from 24 Apr 1998 to 31 Jul 1999

Address #8: 8 West Hill Road, Point Howard, Eastbourne 6008

Physical address used from 27 Aug 1996 to 27 Aug 1996

Patrick David Waite - Director

Appointment date: 26 Aug 1996

Melva Dawn Waite - Director

Appointment date: 29 May 2003

Merua Dawn Wite - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 29 May 2003

Dalton Leo Kelly - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 05 May 2001

Colin Lawrence Mckenzie - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 05 May 2001

Lindsey Rings - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 23 Jan 2001

John Clifford Hiddleston - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 30 Apr 2000

John Graham Callam - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 29 Mar 1998