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Waireka Properties Limited

Type: NZ Limited Company (Ltd)
9429040164939
NZBN
172001
Company Number
Registered
Company Status
Current address
691 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Mar 2021

Waireka Properties Limited, a registered company, was launched on 20 Nov 1972. 9429040164939 is the New Zealand Business Number it was issued. The company has been run by 1 director, named John Brodie Matthews - an active director whose contract started on 03 Feb 1986.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (types include: registered, physical).
Waireka Properties Limited had been using Devon Road, New Plymouth, New Plymouth as their registered address up to 02 Mar 1998.
Old names for this company, as we established at BizDb, included: from 15 Jan 1999 to 15 Jan 2018 they were called Waireka Property Limited, from 30 Nov 1990 to 15 Jan 1999 they were called Stan Riddick Limited and from 20 Jul 1989 to 30 Nov 1990 they were called Stan Riddick (1989) Limited.
A single entity controls all company shares (exactly 50000 shares) - Technix Holdings Limited - located at 4312, Waiwhakaiho, New Plymouth.

Addresses

Previous addresses

Address: Devon Road, New Plymouth, New Plymouth New Zealand

Registered & physical address used from 02 Mar 1998 to 02 Mar 1998

Address: Devon Rd, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waiwhakaiho
New Plymouth
4312
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Technix Holdings Limited
Name
Ltd
Type
565054
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Brodie Matthews - Director

Appointment date: 03 Feb 1986

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 18 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010

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