Waituck Performance Limited was registered on 19 Jan 2017 and issued a business number of 9429045913358. This registered LTD company has been managed by 2 directors: 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.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 17 Dec 2018, Waituck Performance Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Duncan, Roger Max (a director) located at Rd 6, Thames postcode 3576,
Wright, Glen Owen (a director) located at Rd 6, Thames postcode 3576. Waituck Performance Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 16 May 2018 to 17 Dec 2018
Address: 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 | |||
Director | Duncan, Roger Max |
Rd 6 Thames 3576 New Zealand |
19 Jan 2017 - |
Director | Wright, Glen Owen |
Rd 6 Thames 3576 New Zealand |
19 Jan 2017 - |
Glen Owen Wright - Director
Appointment date: 19 Jan 2017
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
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
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