Waitoki Trading Company Limited was started on 15 Aug 2014 and issued an NZ business identifier of 9429041369456. This registered LTD company has been run by 2 directors: Russell Simon Bau - an active director whose contract began on 15 Aug 2014,
Rhonda Kathleen Bau - an active director whose contract began on 15 Aug 2014.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 1 Shadbolt Drive, Leamington, Cambridge, 3432 (types include: physical, service).
Up to 16 Nov 2020, Waitoki Trading Company Limited had been using 4 Shaw Street, Leamington, Cambridge as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bau, Russell Simon (a director) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bau, Rhonda Kathleen - located at Leamington, Cambridge. Waitoki Trading Company Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
215 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address: 4 Shaw Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 16 Mar 2018 to 16 Nov 2020
Address: 215 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 14 Nov 2016 to 16 Mar 2018
Address: 253 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 15 Aug 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 1000
NZSX Code: 3432
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bau, Russell Simon |
Leamington Cambridge 3432 New Zealand |
15 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bau, Rhonda Kathleen |
Leamington Cambridge 3432 New Zealand |
15 Aug 2014 - |
Russell Simon Bau - Director
Appointment date: 15 Aug 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Nov 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Dec 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Mar 2018
Rhonda Kathleen Bau - Director
Appointment date: 15 Aug 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Nov 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Dec 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Mar 2018
T J Properties Limited
210 Kahikatea Flat Road
New Synergies Limited
202 Kahikatea Flat Road
Jaamit Trustee Company Limited
Turley Road
Te Hau Takiri Holdings Limited
258 Kahikatea Flat Road
Seriouscomedy Limited
54 Austin Road
Harper Construction Limited
435 Pine Valley Road
Calthom Properties Limited
188 Horseshoe Bush Road
Krystal Sky Developments Limited
212 Pine Valley Road
Mlfb Holdings Limited
115 Horseshoe Bush Road
Papatowai Limited
435 Pine Valley Road
Thelma And Louise Limited
Building 3
Wiki Property Management Limited
61 Young Access