Waiau Properties Limited

Waiau Properties Limited, a registered company, was started on 09 Dec 1992. 9429038909887 is the NZ business number it was issued. The company has been supervised by 8 directors: Sarah Mary Whyte - an active director whose contract started on 26 May 1998,
Hamish John Ogilvie Whyte - an active director whose contract started on 12 Jul 2012,
Hamish John Ogilvie Whyte - an inactive director whose contract started on 24 May 2012 and was terminated on 20 Jun 2014,
Ian Richard Silver - an inactive director whose contract started on 22 Sep 1993 and was terminated on 25 Feb 2014,
Graeme Eric Selby Lowe - an inactive director whose contract started on 09 Dec 1992 and was terminated on 15 Jul 2012.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, registered).
Waiau Properties Limited had been using Level 3, 36 Munroe Street, Napier as their physical address until 20 Apr 2018.
More names used by this company, as we identified at BizDb, included: from 30 Aug 1993 to 02 Apr 2002 they were called Furnware Industries Limited, from 09 Dec 1992 to 30 Aug 1993 they were called Lowe Group Limited.
One entity controls all company shares (exactly 166500 shares) - Gables Trustee Limited - located at 4110, Havelock North, Havelock North.

Previous addresses

Address: Level 3, 36 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 23 Sep 2014 to 20 Apr 2018

Address: C/- Lowe Corporation Ltd, 499 Coventry Road, Hastings, 4156 New Zealand

Physical & registered address used from 12 Oct 2011 to 23 Sep 2014

Address: C/- Lowe Corporation Ltd, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 08 Aug 2002 to 12 Oct 2011

Address: 304 Fitzroy Avenue, Hastings New Zealand

Physical address used from 08 Aug 2002 to 12 Oct 2011

Address: 1128 Omahu Road, Hastings

Physical address used from 27 Jun 1997 to 08 Aug 2002

Address: Lowe House, 4 Fitzroy Avenue, Hastings

Registered address used from 08 Apr 1994 to 08 Aug 2002

Previous Shareholders

Sarah Mary Whyte - Director

Appointment date: 26 May 1998

Hamish John Ogilvie Whyte - Director

Appointment date: 12 Jul 2012

Hamish John Ogilvie Whyte - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 20 Jun 2014

Ian Richard Silver - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 25 Feb 2014

Graeme Eric Selby Lowe - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 15 Jul 2012

Hamish John Ogilvie Whyte - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 31 Mar 2002

Christopher James Reid - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 25 Mar 1994

Bernard Stuart Devine - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 23 Sep 1993