Waites Automotive Limited, a registered company, was launched on 07 May 1973. 9429040165684 is the NZ business number it was issued. This company has been run by 1 director, named Thomas Patrick Waite - an active director whose contract started on 28 Nov 1989.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 406B St Aubyn Street, Moturoa, New Plymouth, 4310 (type: registered, physical).
Waites Automotive Limited had been using 398 St Aubyn Street, Lynmouth, New Plymouth as their registered address up to 03 Nov 2021.
A total of 100000 shares are allocated to 5 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 99999 shares (100%).
Previous addresses
Address: 398 St Aubyn Street, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Nov 2020 to 03 Nov 2021
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Nov 2019 to 09 Nov 2020
Address: Ernst & Young, 109-113 Powerham Street, New Plymouth
Physical & registered address used from 20 Nov 1999 to 20 Nov 1999
Address: Staples Rodway, Level 3, 109-113 Powderham Street,, New Plymouth New Zealand
Registered address used from 20 Nov 1999 to 04 Nov 2019
Address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 20 Nov 1999 to 04 Nov 2019
Address: 400 St Aubyn St, New Plymouth
Registered address used from 08 Dec 1993 to 20 Nov 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waite, Thomas Patrick |
Moturoa New Plymouth 4310 New Zealand |
01 Nov 2004 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
07 May 1973 - |
Individual | Waite, Thomas Patrick |
Lynmouth New Plymouth 4310 New Zealand |
07 May 1973 - |
Individual | Andrews, Phoebe Ruth |
Oakura Oakura 4314 New Zealand |
26 Sep 2019 - |
Individual | Reeves, St Leger Manning |
New Plymouth New Plymouth 4310 New Zealand |
07 May 1973 - |
Thomas Patrick Waite - Director
Appointment date: 28 Nov 1989
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Oct 2021
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 20 Oct 2015
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