Waiata Properties Limited, a registered company, was registered on 27 Mar 1995. 9429038622373 is the NZ business identifier it was issued. The company has been managed by 5 directors: William Howard Prendergast Knight - an active director whose contract started on 13 Feb 1998,
William Howard Prenergast Knight - an active director whose contract started on 13 Feb 1998,
Teresa Ann Knight - an inactive director whose contract started on 13 Feb 1998 and was terminated on 11 Jan 2022,
Graeme Peter Wilmshurst - an inactive director whose contract started on 27 Mar 1995 and was terminated on 13 Feb 1998,
Eric Glyn Evans - an inactive director whose contract started on 27 Mar 1995 and was terminated on 15 Jul 1996.
Updated on 12 May 2024, our data contains detailed information about 1 address: Unit 4, 27 Renall Street, Masterton, Masterton, 5810 (types include: registered, service).
Waiata Properties Limited had been using Waita, R D 2, Masterton as their registered address up until 01 Aug 2001.
Previous names for this company, as we found at BizDb, included: from 27 Mar 1995 to 02 Aug 2004 they were named Te Puni Investments Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 680 shares (68 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 160 shares (16 per cent). Lastly the 3rd share allotment (160 shares 16 per cent) made up of 1 entity.
Previous addresses
Address #1: Waita, R D 2, Masterton
Registered address used from 01 Aug 2001 to 01 Aug 2001
Address #2: Waiata, Rd 2, Masterton New Zealand
Registered address used from 01 Aug 2001 to 16 Jul 2020
Address #3: C/- Clark Fitzgerald, P O Box 40017, Upper Hutt
Physical address used from 14 Aug 1998 to 14 Aug 1998
Address #4: 69 Rutherford Street, Lower Hutt
Registered address used from 25 Feb 1998 to 01 Aug 2001
Address #5: C/- Clark Fitzgerald, P O Box 40017, Upper Hutt
Registered address used from 25 Jul 1996 to 25 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 680 | |||
Individual | Knight, William Howard P |
Masterton Masterton 5810 New Zealand |
27 Mar 1995 - |
Shares Allocation #2 Number of Shares: 160 | |||
Individual | Williamson, Priscilla Catherine |
Bordeaux Johannesburg South Africa |
09 Jul 2020 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Knight, Simon James Pendergast |
Rd 3 Wanaka 9383 New Zealand |
27 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Priscilla C |
Kopuaranga R D 2, Masterton |
27 Mar 1995 - 09 Jul 2020 |
Individual | Knight, Teresa Ann |
Kopuaranga R D 2, Masterton 5882 New Zealand |
27 Mar 1995 - 07 Jun 2022 |
William Howard Prendergast Knight - Director
Appointment date: 13 Feb 1998
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Mar 2023
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 08 Jul 2020
William Howard Prenergast Knight - Director
Appointment date: 13 Feb 1998
Address: Kopuaranga, R D 2, Masterton, 5882 New Zealand
Address used since 28 Jul 2015
Teresa Ann Knight - Director (Inactive)
Appointment date: 13 Feb 1998
Termination date: 11 Jan 2022
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 08 Jul 2020
Address: Kopuaranga, R D 2, Masterton, 5882 New Zealand
Address used since 28 Jul 2015
Graeme Peter Wilmshurst - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 13 Feb 1998
Address: Lowry Road, Eastbourne,
Address used since 27 Mar 1995
Eric Glyn Evans - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 15 Jul 1996
Address: Upper Hutt,
Address used since 27 Mar 1995
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