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Waikare Estate Limited

Type: NZ Limited Company (Ltd)
9429041847503
NZBN
5744788
Company Number
Registered
Company Status
117313026
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Aug 2018

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).

Addresses

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

Contact info
64 21 661881
23 Aug 2018 Phone
ryan@saprop.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Hsc Holdings Limited
Shareholder NZBN: 9429031242875
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Property Investments Limited
Shareholder NZBN: 9429031376075
Remuera
Auckland
1050
New Zealand
Directors

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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