Waitane Investments Limited, a registered company, was registered on 02 Jul 2015. 9429041821893 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 6 directors: Peter James Carney - an active director whose contract started on 02 Jul 2015,
Timothy Jon Carney - an active director whose contract started on 02 Jul 2015,
Benjamin Carney - an active director whose contract started on 02 Jul 2015,
Andrew Joseph Carney - an active director whose contract started on 02 Jul 2015,
Janice Mae Carney - an inactive director whose contract started on 02 Jul 2015 and was terminated on 31 Jan 2023.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered).
Waitane Investments Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address until 19 Mar 2020.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 250 shares (25 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 2 entities.
Previous addresses
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 26 Jan 2018 to 19 Mar 2020
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 24 Nov 2015 to 26 Jan 2018
Address: 2 Waitane Place, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 02 Jul 2015 to 24 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Carney, Zarina Jane |
Rd 2 Napier 4182 New Zealand |
09 Jun 2020 - |
Director | Carney, Andrew Joseph |
Rd 2 Napier 4182 New Zealand |
09 Jun 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Carney, Rachel Jane |
Meeanee Napier 4112 New Zealand |
09 Jun 2020 - |
Director | Carney, Peter James |
Meeanee Napier 4112 New Zealand |
09 Jun 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Carney, Tracey Elizabeth |
Poraiti Napier 4112 New Zealand |
09 Jun 2020 - |
Director | Carney, Benjamin |
Poraiti Napier 4112 New Zealand |
09 Jun 2020 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Carney, Suzanne Rachel |
Taradale Napier 4112 New Zealand |
09 Jun 2020 - |
Director | Carney, Timothy Jon |
Taradale Napier 4112 New Zealand |
09 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pandr Ventures Limited Shareholder NZBN: 9429046696984 Company Number: 6790840 |
06 Jun 2018 - 09 Jun 2020 | |
Individual | Carney, John Joseph |
Greenmeadows Napier 4112 New Zealand |
02 Jul 2015 - 12 Jan 2023 |
Individual | Carney, Janice Mae |
Greenmeadows Napier 4112 New Zealand |
02 Jul 2015 - 12 Jan 2023 |
Director | Carney, Benjamin |
Taradale Napier 4112 New Zealand |
02 Jul 2015 - 06 Jun 2018 |
Entity | Tands Ventures Limited Shareholder NZBN: 9429046697011 Company Number: 6790873 |
06 Jun 2018 - 09 Jun 2020 | |
Director | Carney, John Joseph |
Greenmeadows Napier 4112 New Zealand |
02 Jul 2015 - 12 Jan 2023 |
Director | Carney, Janice Mae |
Greenmeadows Napier 4112 New Zealand |
02 Jul 2015 - 12 Jan 2023 |
Entity | Bandt Ventures Limited Shareholder NZBN: 9429046696960 Company Number: 6790838 |
06 Jun 2018 - 09 Jun 2020 | |
Entity | Aandz Ventures Limited Shareholder NZBN: 9429046696922 Company Number: 6790798 |
06 Jun 2018 - 09 Jun 2020 | |
Entity | Tands Ventures Limited Shareholder NZBN: 9429046697011 Company Number: 6790873 |
Hawera Hawera 4610 New Zealand |
06 Jun 2018 - 09 Jun 2020 |
Entity | Pandr Ventures Limited Shareholder NZBN: 9429046696984 Company Number: 6790840 |
Hawera Hawera 4610 New Zealand |
06 Jun 2018 - 09 Jun 2020 |
Entity | Bandt Ventures Limited Shareholder NZBN: 9429046696960 Company Number: 6790838 |
Hawera Hawera 4610 New Zealand |
06 Jun 2018 - 09 Jun 2020 |
Entity | Aandz Ventures Limited Shareholder NZBN: 9429046696922 Company Number: 6790798 |
Hawera Hawera 4610 New Zealand |
06 Jun 2018 - 09 Jun 2020 |
Director | Carney, Peter James |
Meeanee Napier 4112 New Zealand |
02 Jul 2015 - 06 Jun 2018 |
Director | Carney, Timothy Jon |
Taradale Napier 4112 New Zealand |
02 Jul 2015 - 06 Jun 2018 |
Director | Carney, Andrew Joseph |
Tamatea Napier 4112 New Zealand |
02 Jul 2015 - 06 Jun 2018 |
Peter James Carney - Director
Appointment date: 02 Jul 2015
Address: Meeanee, Napier, 4112 New Zealand
Address used since 02 Jul 2015
Timothy Jon Carney - Director
Appointment date: 02 Jul 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2015
Benjamin Carney - Director
Appointment date: 02 Jul 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 10 Mar 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2015
Andrew Joseph Carney - Director
Appointment date: 02 Jul 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jan 2023
Address: Tamatea, Napier, 4112 New Zealand
Address used since 02 Jul 2015
Janice Mae Carney - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 31 Jan 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 Jul 2015
John Joseph Carney - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 31 Jan 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 Jul 2015
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