Waiwera Property Holdings Limited (issued an NZBN of 9429030397316) was started on 18 Dec 2012. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, until 26 Feb 2018. Waiwera Property Holdings Limited used other names, namely: Gemini Wellington Corporate Trustee Limited from 18 Dec 2012 to 01 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 06 May 2014 |
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 06 May 2014 |
Previous address | Type | Period |
---|---|---|
Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 18 Dec 2012 - 26 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
18 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Mark Alistair Individual |
Glendowie Auckland 1071 |
18 Dec 2012 - 06 May 2014 |
Staples, Haydn Charles Individual |
St Heliers Auckland 1071 |
18 Dec 2012 - 06 May 2014 |
Mark Alistair Staples Director |
Glendowie Auckland 1071 |
18 Dec 2012 - 06 May 2014 |
Haydn Charles Staples Director |
St Heliers Auckland 1071 |
18 Dec 2012 - 06 May 2014 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |