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Barry Waite Limited

Type: NZ Limited Company (Ltd)
9429039936677
NZBN
244748
Company Number
Registered
Company Status
Current address
88 Ranfurly Road
Alfriston New Zealand
Service & physical address used since 26 May 2008
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 04 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Waite, Diane Gilmour Alfriston

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waite, Barry Langley Alfriston

New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Waite, Diane Gilmour Alfriston
Individual Waite, Barry Langley Alfriston

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

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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