Shortcuts

Waites Automotive Limited

Type: NZ Limited Company (Ltd)
9429040165684
NZBN
172060
Company Number
Registered
Company Status
Current address
406b St Aubyn Street
Moturoa
New Plymouth 4310
New Zealand
Registered & physical & service address used since 03 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waite, Thomas Patrick Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Waite, Thomas Patrick Lynmouth
New Plymouth
4310
New Zealand
Individual Andrews, Phoebe Ruth Oakura
Oakura
4314
New Zealand
Individual Reeves, St Leger Manning New Plymouth
New Plymouth
4310
New Zealand
Directors

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

Nearby companies

G & V Hospitality Limited
406 St Aubyn Street

Carey Johnstone Solutions Limited
394 St Aubyn Street

Adams & Rookes Developments Limited
26a Birdwood Avenue

Orchid Council Of New Zealand Incorporated
12 Kitchener Terrace

Galway Bay Forestry Limited
8 Bonithon Avenue

Duet Holdings Limited
23 Calvert Road