Waitutu Holding Company Limited

Waitutu Holding Company Limited, a registered company, was started on 16 Aug 1995. 9429038574870 is the NZBN it was issued. This company has been supervised by 8 directors: Leonie Joyce Gale - an active director whose contract began on 06 Mar 1996,
Daniel John Gale - an active director whose contract began on 24 Jul 2012,
Miles Roy Dunnett - an active director whose contract began on 19 Jul 2019,
Alistair David William Barclay - an active director whose contract began on 19 Sep 2023,
John Simon - an inactive director whose contract began on 08 Mar 1996 and was terminated on 30 Nov 2022.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 81 Hedgeley Road, Rd 2, Napier, 4182 (types include: registered, physical).
Waitutu Holding Company Limited had been using 374 State Highway 5, Rd 2, Napier as their physical address until 18 Dec 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 16 Aug 1995 to 06 Mar 1996 they were called Andersby Enterprises Limited.
A total of 53655 shares are issued to 21 shareholders (20 groups). The first group is comprised of 21830 shares (40.69%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 500 shares (0.93%). Finally there is the 3rd share allocation (487 shares 0.91%) made up of 1 entity.

Previous addresses

Address: 374 State Highway 5, Rd 2, Napier, 4182 New Zealand

Physical & registered address used from 21 Jul 2011 to 18 Dec 2018

Address: 35a Russell Road, Napier New Zealand

Physical address used from 18 Mar 1996 to 21 Jul 2011

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 18 Mar 1996 to 18 Mar 1996

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 17 Mar 1996 to 17 Mar 1996

Address: 35a Russell Road, Napier New Zealand

Registered address used from 17 Mar 1996 to 21 Jul 2011

Previous Shareholders

Leonie Joyce Gale - Director

Appointment date: 06 Mar 1996

Daniel John Gale - Director

Appointment date: 24 Jul 2012

Miles Roy Dunnett - Director

Appointment date: 19 Jul 2019

Alistair David William Barclay - Director

Appointment date: 19 Sep 2023

John Simon - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 30 Nov 2022

John Ernest Edward Southerwood - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 16 Sep 2018

Graham Metzger - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 29 Jul 2016

Mark William Freeman - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 06 Mar 1996