General information
Waikaitu Limited
Type: NZ Limited Company (Ltd)9429030494572
New Zealand Business Number
4038658
Company Number
Registered
Company Status
110177380
GST Number
Waikaitu Limited (issued a business number of 9429030494572) was registered on 02 Oct 2012. 8 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 106 Collingwood Street, Nelson, Nelson had been their registered address, up until 02 May 2019. 139689 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 12612 shares (9.03% of shares), namely:
Bhudevi Estate Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 3.89% of all shares (5435 shares); it includes
Bowden, Thomas Campbell (an individual) - located at Parnell, Auckland,
Elingamite Trustees Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (946 shares, 0.68%) belongs to 1 entity, namely:
Mcwilliams, Kim Jane, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 02 May 2019 |
| 28 Oxford Street, Richmond, Richmond, 7020 | Postal & office | 22 Apr 2020 |
| 303 Aporo Road, Rd 1, Upper Moutere, 7173 | Delivery | 22 Apr 2020 |
| 303 Aporo Road, Rd 1, Upper Moutere, 7173 | Service | 27 Mar 2023 |
Contact info
64 970 0302
Phone (Phone)
accounts@waikaitu.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@waikaitu.com
Email
www.waikaitu.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Samuel Pressman
Richmond, Richmond, 7020
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Kai Kruse
Britannia Heights, Nelson, 7010
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Ivan Carl Sutherland
Rd 2, Fairhall, 7272
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Bruce Lee Miller
Rd 3, Blenheim, 7273
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 303 Aporo Road, Rd 1, Upper Moutere, 7173 | Service | 27 Mar 2023 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Principal place of activity
| 28 Oxford Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical | 20 Nov 2015 - 02 May 2019 |
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Physical | 13 Mar 2014 - 20 Nov 2015 |
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Registered | 07 Nov 2012 - 20 Nov 2015 |
| 3 Kings Rise, Richmond, Richmond, 7020 | Registered | 02 Oct 2012 - 07 Nov 2012 |
| 3 Kings Rise, Richmond, Richmond, 7020 | Physical | 02 Oct 2012 - 13 Mar 2014 |
Financial Data
Financial info
139689
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12612
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhudevi Estate Limited Shareholder NZBN: 9429032449099 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
08 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 5435
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Thomas Campbell Individual |
Parnell Auckland 1052 |
25 Jul 2019 - current |
|
Elingamite Trustees Limited Shareholder NZBN: 9429041834435 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 946
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliams, Kim Jane Individual |
Remuera Auckland 1050 |
08 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 1304
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, David John Ian Individual |
Rd 2 Fairhall 7272 |
12 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barak, Eran Individual |
Pardes Hanna 3701367 |
13 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 5435
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Enterprise Fund Lp Other (Other) |
Auckland Central Auckland 1010 |
12 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 2174
| Shareholder Name | Address | Period |
|---|---|---|
|
Prattley, Christopher Winston John Individual |
Richmond Richmond 7020 |
19 Jun 2019 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pressman, Alexander Samuel Director |
Richmond Richmond 7020 |
02 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 5435
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ivan Carl Individual |
Rd 2 Renwick 7272 |
12 Jun 2019 - current |
|
Sutherland, Margaret Individual |
Rd 2 Renwick 7272 |
12 Jun 2019 - current |
Shares Allocation #10 Number of Shares: 4348
| Shareholder Name | Address | Period |
|---|---|---|
|
Epoi, Evelin Puyang Individual |
Britannia Heights Nelson 7010 |
12 Jun 2019 - current |
|
Kruse, Kai Oliver Individual |
Britannia Heights Nelson 7010 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratley, Christopher Winston John Individual |
Richmond Richmond 7020 |
12 Jun 2019 - 19 Jun 2019 |
Location
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