Waituck Performance Limited was registered on 19 Jan 2017 and issued a business number of 9429045913358. This registered LTD company has been managed by 4 directors: Roger Max Duncan - an active director whose contract began on 19 Jan 2017,
Glen Owen Wright - an active director whose contract began on 19 Jan 2017,
Roger Max Duncan - an active director whose contract began on 19 Jan 2017,
Glen Owen Wright - an inactive director whose contract began on 19 Jan 2017 and was terminated on 23 Aug 2024.
According to our information (updated on 21 May 2025), the company uses 2 addresses: 16 Piermark Drive, Rosedale, Auckland, 0632 (registered address),
16 Piermark Drive, Rosedale, Auckland, 0632 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address).
Up to 15 Apr 2025, Waituck Performance Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Wright, Glen Owen (an individual) located at Rd 6, Thames postcode 3576,
Duncan, Roger Max (a director) located at Rd 6, Thames postcode 3576. Waituck Performance Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 17 Dec 2018 to 15 Apr 2025
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 16 May 2018 to 17 Dec 2018
Address #3: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jan 2017 to 16 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Wright, Glen Owen |
Rd 6 Thames 3576 New Zealand |
19 Jan 2017 - |
| Director | Duncan, Roger Max |
Rd 6 Thames 3576 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Glen Owen |
Rd 6 Thames 3576 New Zealand |
19 Jan 2017 - 29 Aug 2024 |
Roger Max Duncan - Director
Appointment date: 19 Jan 2017
Address: Rd 6, Thames, 3576 New Zealand
Address used since 02 Aug 2019
Glen Owen Wright - Director
Appointment date: 19 Jan 2017
Address: Rd 6, Thames, 3576 New Zealand
Address used since 02 Aug 2019
Roger Max Duncan - Director
Appointment date: 19 Jan 2017
Address: Rd 4, Thames, 3574 New Zealand
Address used since 19 Jan 2017
Address: Rd 6, Thames, 3576 New Zealand
Address used since 02 Aug 2019
Glen Owen Wright - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 23 Aug 2024
Address: Rd 6, Thames, 3576 New Zealand
Address used since 02 Aug 2019
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 19 Jan 2017
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