Waitete Bay Company Limited, a registered company, was registered on 24 Apr 1986. 9429039752604 is the NZBN it was issued. This company has been run by 32 directors: John Vincent Ralph - an active director whose contract started on 03 Jan 2016,
Tracey Lyn Perrett - an active director whose contract started on 07 Feb 2017,
Kerry James Bevan - an active director whose contract started on 24 May 2022,
Steven Andrew Gunn - an active director whose contract started on 21 Jul 2022,
Marryann Joy Cooper - an active director whose contract started on 21 Jul 2022.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Waitete Bay Company Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 24 Mar 2021.
Past names for the company, as we found at BizDb, included: from 24 Apr 1986 to 04 Jun 1997 they were called Waitete Bay Camp Limited.
A total of 120000 shares are issued to 66 shareholders (30 groups). The first group is comprised of 4000 shares (3.33 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 4000 shares (3.33 per cent). Lastly there is the next share allocation (4000 shares 3.33 per cent) made up of 2 entities.

Previous addresses

Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Dec 2015 to 24 Mar 2021

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Dec 2010 to 10 Dec 2015

Address #3: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 03 Dec 2003 to 08 Dec 2010

Address #4: Ann Cameron, 14a Forest Lake Road, Hamilton

Physical address used from 19 Mar 2002 to 03 Dec 2003

Address #5: The Secretary, Waitete Bay Co. Ltd, 14a Forest Lake Road, Hamilton

Registered address used from 19 Mar 2002 to 03 Dec 2003

Address #6: C/o Mcleod Stevens Garty & Co, 189 Collingwood Street, Hamilton

Registered address used from 19 Nov 1996 to 19 Mar 2002

Address #7: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Mar 2002

Address #8: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

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Previous Shareholders

John Vincent Ralph - Director

Appointment date: 03 Jan 2016

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Tracey Lyn Perrett - Director

Appointment date: 07 Feb 2017

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Kerry James Bevan - Director

Appointment date: 24 May 2022

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Steven Andrew Gunn - Director

Appointment date: 21 Jul 2022

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Marryann Joy Cooper - Director

Appointment date: 21 Jul 2022

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Maryanne Joy Cooper - Director

Appointment date: 21 Jul 2022

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Paul Gregory Perrott - Director

Appointment date: 21 Jul 2022

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Kerry James Bevan - Director (Inactive)

Appointment date: 31 Dec 2004

Termination date: 21 Jul 2022

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Dean Peter Jenkins - Director (Inactive)

Appointment date: 02 Jan 2010

Termination date: 21 Jul 2022

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James Alan Leach - Director (Inactive)

Appointment date: 31 Dec 2005

Termination date: 21 Feb 2020

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Jill Susan Robinson - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 31 Aug 2018

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Duncan Mcgill - Director (Inactive)

Appointment date: 09 Oct 2005

Termination date: 01 Jan 2017

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Jill Susan Robinson - Director (Inactive)

Appointment date: 02 Jan 2011

Termination date: 31 Dec 2015

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Verity Ann Colgrave - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 02 Jan 2013

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Barry Thomas Willetts - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 02 Jan 2010

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Raewyn Margaret Bradley - Director (Inactive)

Appointment date: 03 Jan 2000

Termination date: 30 Nov 2007

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Steven Andrew Gunn - Director (Inactive)

Appointment date: 31 Dec 2004

Termination date: 30 Nov 2007

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Peter Robert Jenkins - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 31 Dec 2005

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James Allan Leach - Director (Inactive)

Appointment date: 03 Jan 2000

Termination date: 31 Dec 2004

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Duncan Mcgill - Director (Inactive)

Appointment date: 07 Jan 2003

Termination date: 31 Dec 2004

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Gary Swift - Director (Inactive)

Appointment date: 03 Jan 2004

Termination date: 20 May 2004

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Donald Middleton - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 03 Jan 2004

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Barry Robinson - Director (Inactive)

Appointment date: 20 Feb 1999

Termination date: 07 Jan 2003

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Maxwell Clarence Cooper - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 31 Dec 2001

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Lyall John Davies - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 02 Nov 2001

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Duncan Mcgill - Director (Inactive)

Appointment date: 04 Jan 1997

Termination date: 03 Jan 2000

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Patricia Willetts - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 03 Jan 2000

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Raewyn Margaret Bradley - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 20 Feb 1999

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Verity Colgrave - Director (Inactive)

Appointment date: 04 Jan 1997

Termination date: 20 Feb 1999

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Maxwell Calrence Cooper - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 04 Jan 1997

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Patricia Ann Willetts - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 04 Jan 1997

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Philip James Hall - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 28 Jan 1994