Waitemata Ventures Limited, a registered company, was launched on 13 Nov 1987. 9429039513236 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anne Kathryn Beasley - an active director whose contract began on 15 Aug 1989,
Peter William Beasley - an active director whose contract began on 15 Aug 1989.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Benbow Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Waitemata Ventures Limited had been using 4/5 Brookfield Street, St Heliers, Auckland as their physical address until 12 Jul 2006.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harborne, Kevin (an individual) located at St Heliers, Auckland,
Beasley, Peter William (an individual) located at St Heliers, Auckland,
Beasley, Anne Kathryn (an individual) located at St Heliers, Auckland.
Previous addresses
Address: 4/5 Brookfield Street, St Heliers, Auckland
Physical & registered address used from 24 Jul 2003 to 12 Jul 2006
Address: 45 Roberta Avenue, Glendowie, Auckland
Physical address used from 12 Jul 2000 to 24 Jul 2003
Address: 926 Great South Road, Penrose, Auckland
Registered address used from 12 Jul 2000 to 24 Jul 2003
Address: 926 Great South Road, Penrose, Auckland
Physical address used from 12 Jul 2000 to 12 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harborne, Kevin |
St Heliers Auckland New Zealand |
13 Nov 1987 - |
Individual | Beasley, Peter William |
St Heliers Auckland New Zealand |
13 Nov 1987 - |
Individual | Beasley, Anne Kathryn |
St Heliers Auckland New Zealand |
13 Nov 1987 - |
Anne Kathryn Beasley - Director
Appointment date: 15 Aug 1989
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 1989
Peter William Beasley - Director
Appointment date: 15 Aug 1989
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 1989
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