Waikare Estate Limited was launched on 20 Jul 2015 and issued an NZ business number of 9429041847503. This registered LTD company has been supervised by 3 directors: Ryan Lindsay Castles - an active director whose contract began on 20 Jul 2015,
Geoffrey Venton Castles - an active director whose contract began on 20 Jul 2015,
Phillip John Castles - an inactive director whose contract began on 20 Jul 2015 and was terminated on 01 Dec 2019.
As stated in BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Up to 31 Aug 2018, Waikare Estate Limited had been using Flat 2B, 10 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Hsc Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Property Investments Limited - located at Remuera, Auckland. Waikare Estate Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: Flat 2b, 10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Jul 2015 to 31 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hsc Holdings Limited Shareholder NZBN: 9429031242875 |
Remuera Auckland 1050 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Property Investments Limited Shareholder NZBN: 9429031376075 |
Remuera Auckland 1050 New Zealand |
20 Jul 2015 - |
Ryan Lindsay Castles - Director
Appointment date: 20 Jul 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Jul 2015
Geoffrey Venton Castles - Director
Appointment date: 20 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Aug 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Jul 2015
Phillip John Castles - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 01 Dec 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Jul 2015
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