Waytemore Investments Limited

Waytemore Investments Limited, a registered company, was launched on 18 Mar 1994. 9429038718632 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been run by 6 directors: Ricky John Mannering - an active director whose contract began on 24 Jun 1994,
Shirley Ann Carter Mannering - an active director whose contract began on 24 Jun 1994,
Sir Richard Henry Alwyn Carter - an inactive director whose contract began on 24 Jun 1994 and was terminated on 20 Jan 2011,
Deloitte Touche Tohmatsu Deloitte Touche Tohmatsu - an inactive director whose contract began on 24 Jun 1994 and was terminated on 01 Mar 2000,
John Woolley - an inactive director whose contract began on 18 Mar 1994 and was terminated on 24 Jun 1994.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 22 Bell Avenue, Otahuhu, Auckland (category: registered, physical).
Waytemore Investments Limited had been using Deloitte Touche Tohmatsu, 13Th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland as their registered address up to 01 Apr 2003.
Other names for this company, as we established at BizDb, included: from 16 Dec 1996 to 14 Apr 1997 they were called R H A Carter Investments Limited, from 26 Nov 1996 to 16 Dec 1996 they were called Waytemore Investments No.3 Limited and from 28 Jul 1994 to 26 Nov 1996 they were called Affcan Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 08 Feb 1999 to 01 Apr 2003

Address #2: Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #3: 15th Floor, Cml Centre, Cnr Queen & Wyndham Streets, Auckland

Registered address used from 23 Jun 1997 to 08 Feb 1999

Address #4: Deloitte Touch Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 02 Apr 1997 to 23 Jun 1997

Address #5: Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Auckland

Physical address used from 10 Jul 1994 to 08 Feb 1999

Ricky John Mannering - Director

Appointment date: 24 Jun 1994

Shirley Ann Carter Mannering - Director

Appointment date: 24 Jun 1994

Sir Richard Henry Alwyn Carter - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 20 Jan 2011

Deloitte Touche Tohmatsu Deloitte Touche Tohmatsu - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 01 Mar 2000

John Woolley - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 24 Jun 1994

Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 24 Jun 1994