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Waihau Smales Limited

Type: NZ Limited Company (Ltd)
9429041781050
NZBN
5716614
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 14 Feb 2020
225 Mill Flat Road
Rd 3
Riverhead 0793
New Zealand
Registered & service address used since 03 Mar 2025

Waihau Smales Limited was registered on 04 Jun 2015 and issued an NZ business number of 9429041781050. The registered LTD company has been run by 2 directors: Nigel Philip Smith - an active director whose contract began on 04 Jun 2015,
Wayne Trevor Derrick - an active director whose contract began on 04 Jun 2015.
According to our database (last updated on 17 May 2025), this company uses 2 addresses: 225 Mill Flat Road, Rd 3, Riverhead, 0793 (registered address),
225 Mill Flat Road, Rd 3, Riverhead, 0793 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Up to 03 Mar 2025, Waihau Smales Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050. Waihau Smales Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Feb 2020 to 03 Mar 2025

Address #2: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address #3: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Jun 2015 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Derrick, Wayne Trevor Remuera
Auckland
1050
New Zealand
Directors

Nigel Philip Smith - Director

Appointment date: 04 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Jun 2015


Wayne Trevor Derrick - Director

Appointment date: 04 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2015

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