Colin Waite Limited, a registered company, was started on 17 Apr 1989. 9429039338709 is the NZ business identifier it was issued. The company has been run by 4 directors: Paul Waite - an active director whose contract began on 11 Jun 1991,
Gary John Waite - an active director whose contract began on 11 Jun 1991,
Colin Edward Waite - an inactive director whose contract began on 11 Jun 1991 and was terminated on 08 Sep 2014,
Joyce Waite - an inactive director whose contract began on 11 Jun 1991 and was terminated on 08 Sep 2014.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 618 New North Road, Morningside, Auckland, 1021 (category: registered, physical).
Colin Waite Limited had been using 12 Pierce Road, Milford, Auckland as their physical address up to 27 Jul 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 17 Apr 1989 to 26 Sep 1989 they were named Hogg Cathie Twenty Two Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 125 shares (12.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 125 shares (12.5%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: 12 Pierce Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Jun 1997 to 27 Jul 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Waite, Gary John |
Pt Chevalier Auckland |
17 Apr 1989 - |
| Entity (NZ Limited Company) | Waite Trustee Services Limited Shareholder NZBN: 9429050297849 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Waite Trustee Services Limited Shareholder NZBN: 9429050297849 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2023 - |
| Individual | Waite, Paul |
Mt Albert Auckland 1025 New Zealand |
13 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Waite, Paul |
Mt Albert Auckland 1025 New Zealand |
13 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Waite, Joyce |
Pt Chevalier Auckland |
17 Apr 1989 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Waite, Gary John |
Pt Chevalier Auckland |
17 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waite, Colin Edward |
Pt Chevalier Auckland |
17 Apr 1989 - 13 Feb 2023 |
Paul Waite - Director
Appointment date: 11 Jun 1991
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 14 Sep 2023
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2015
Gary John Waite - Director
Appointment date: 11 Jun 1991
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jul 2015
Colin Edward Waite - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 08 Sep 2014
Address: Pt Chevalier, Auckland,
Address used since 11 Jun 1991
Joyce Waite - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 08 Sep 2014
Address: Pt Chevalier, Auckland,
Address used since 11 Jun 1991
Corporate Services Limited
12 Pierce Road
G B Mcnaughton Limited
12 Pierce Road
Ahipara Trustee Limited
12 Pierce Road
Kitchener Holdings Limited
12 Pierce Road
John Cavill Limited
12 Pierce Road
Chelsea Properties Limited
1/8 Pierce Road