Waitax Resources Limited
Type: NZ Limited Company (Ltd)Waitax Resources Limited (NZBN 9429030471443) was incorporated on 01 Nov 2012. 2 addresses are currently in use by the company: 31 Tirimoana Road, Te Atatu South, Auckland, 0602 (type: registered, physical). 51A Aeroview Drive, Beach Haven, Auckland had been their physical address, up to 26 Nov 2020. Waitax Resources Limited used more aliases, namely: Waitax Joint Ventures Limited from 18 Nov 2020 to 07 Mar 2022, Hunted Resources Limited (18 Oct 2012 to 18 Nov 2020). 1500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100 per cent of shares), namely:
Sawal Trustees Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. "Accounting service" (ANZSIC M693220) is the category the ABS issued Waitax Resources Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Tirimoana Road, Te Atatu South, Auckland, 0602 | Registered & physical & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Craig Armstrong
Oneroa, Waiheke Island, 1081
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Jane Hunter
Beach Haven, Auckland, 0626
Address used since 01 Jan 1970 |
Director | 01 Nov 2012 - 18 Nov 2020 |
|
Amanda Davies
Beach Haven, Auckland, 0626
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 18 Nov 2020 |
|
Paul Anthony Byrne
Chatswood, Auckland, 0740
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 05 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 51a Aeroview Drive, Beach Haven, Auckland, 0626 | Physical & registered | 01 Nov 2012 - 26 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawal Trustees Limited Shareholder NZBN: 9429035172031 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
18 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Amanda Individual |
Beach Haven Auckland 0626 |
01 Nov 2012 - 02 Jun 2021 |
|
Byrne, Paul Anthony Individual |
Chatswood Auckland 0740 |
20 Nov 2013 - 05 Oct 2014 |
|
Hunter, Jane Individual |
Beach Haven Auckland 0626 |
01 Nov 2012 - 18 Nov 2020 |
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