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Waitane Investments Limited

Type: NZ Limited Company (Ltd)
9429041821893
NZBN
5736091
Company Number
Registered
Company Status
117198095
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 19 Mar 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Carney, Zarina Jane Rd 2
Napier
4182
New Zealand
Director Carney, Andrew Joseph Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Carney, Rachel Jane Meeanee
Napier
4112
New Zealand
Director Carney, Peter James Meeanee
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Carney, Tracey Elizabeth Poraiti
Napier
4112
New Zealand
Director Carney, Benjamin Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Carney, Suzanne Rachel Taradale
Napier
4112
New Zealand
Director Carney, Timothy Jon Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pandr Ventures Limited
Shareholder NZBN: 9429046696984
Company Number: 6790840
Individual Carney, John Joseph Greenmeadows
Napier
4112
New Zealand
Individual Carney, Janice Mae Greenmeadows
Napier
4112
New Zealand
Director Carney, Benjamin Taradale
Napier
4112
New Zealand
Entity Tands Ventures Limited
Shareholder NZBN: 9429046697011
Company Number: 6790873
Director Carney, John Joseph Greenmeadows
Napier
4112
New Zealand
Director Carney, Janice Mae Greenmeadows
Napier
4112
New Zealand
Entity Bandt Ventures Limited
Shareholder NZBN: 9429046696960
Company Number: 6790838
Entity Aandz Ventures Limited
Shareholder NZBN: 9429046696922
Company Number: 6790798
Entity Tands Ventures Limited
Shareholder NZBN: 9429046697011
Company Number: 6790873
Hawera
Hawera
4610
New Zealand
Entity Pandr Ventures Limited
Shareholder NZBN: 9429046696984
Company Number: 6790840
Hawera
Hawera
4610
New Zealand
Entity Bandt Ventures Limited
Shareholder NZBN: 9429046696960
Company Number: 6790838
Hawera
Hawera
4610
New Zealand
Entity Aandz Ventures Limited
Shareholder NZBN: 9429046696922
Company Number: 6790798
Hawera
Hawera
4610
New Zealand
Director Carney, Peter James Meeanee
Napier
4112
New Zealand
Director Carney, Timothy Jon Taradale
Napier
4112
New Zealand
Director Carney, Andrew Joseph Tamatea
Napier
4112
New Zealand
Directors

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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