Barry Waite Limited, a registered company, was launched on 22 Nov 1984. 9429039936677 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Diane Gilmour Waite - an active director whose contract began on 22 Jul 1987,
Barry Langley Waite - an active director whose contract began on 22 Jul 1987.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
Barry Waite Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 04 May 2022.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (1%). Lastly the 3rd share allocation (4900 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 02 May 2017 to 04 May 2022
Address #2: 16 Ryan Place, Manukau New Zealand
Registered address used from 26 May 2008 to 02 May 2017
Address #3: Spencer Milliken & Hynds, Hunts Building, Great South Road, Manurewa
Physical address used from 26 Aug 2001 to 26 Aug 2001
Address #4: Spencer Milliken & Hynds Ltd, Hunts Building, Great South Road, Manurewa
Physical address used from 26 Aug 2001 to 26 May 2008
Address #5: Spencer Milliken & Hynds, Hunts Building, Great South Road, Manurewa
Registered address used from 26 Aug 2001 to 26 May 2008
Address #6: -
Physical address used from 19 Feb 1992 to 26 Aug 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waite, Diane Gilmour |
Alfriston New Zealand |
22 Nov 1984 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waite, Barry Langley |
Alfriston New Zealand |
22 Nov 1984 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Individual | Waite, Diane Gilmour |
Alfriston |
11 Mar 2008 - |
Individual | Waite, Barry Langley |
Alfriston |
11 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Mar 2008 - 22 Nov 2013 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Mar 2008 - 22 Nov 2013 |
Diane Gilmour Waite - Director
Appointment date: 22 Jul 1987
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 03 Sep 2009
Barry Langley Waite - Director
Appointment date: 22 Jul 1987
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 03 Sep 2009
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