General information

Waiake Holdings Limited

Type: NZ Limited Company (Ltd)
9429030495753
New Zealand Business Number
4036998
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Waiake Holdings Limited (issued a business number of 9429030495753) was launched on 02 Oct 2012. 2 addresses are in use by the company: 4I Titan Place, Silverdale, Silverdale, 0932 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 16 Oct 2015. 864103 shares are allocated to 21 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 41450 shares (4.8% of shares), namely:
Brown, Andrew Robert (an individual) located at Mt Wellington, Auckland postcode 1060. When considering the second group, a total of 3 shareholders hold 24.58% of all shares (212399 shares); it includes
Kmb Trustees 2011 Limited (an entity) - located at 2 Commerce Street, Whakatane,
Maclachlan, Lindsay Phillip (an individual) - located at Rd 3, Te Kuiti,
Maclachlan, Adrienne Stewart (an individual) - located at Rd 3, Te Kuiti. Moving on to the third group of shareholders, share allotment (229221 shares, 26.53%) belongs to 2 entities, namely:
Maclachlan, Jarred Stewart, located at Oneroa, Waiheke Island (a director),
Botany Trustees (2013) Limited, located at Albany, Auckland (an entity). "Investment company operation" (business classification K624050) is the category the ABS issued to Waiake Holdings Limited. Our information was last updated on 11 May 2024.

Current address Type Used since
4i Titan Place, Silverdale, Silverdale, 0932 Physical & registered & service 16 Oct 2015
Directors
Name and Address Role Period
Jarred Stewart Maclachlan
Silverdale, Silverdale, 0932
Address used since 01 Sep 2020
Oneroa, Waiheke Island, 1081
Address used since 09 May 2014
Director 02 Oct 2012 - current
Paul Michael Brown
Warkworth, 0994
Address used since 03 Aug 2021
Wellsford, 0985
Address used since 04 Sep 2018
Torbay, Auckland, 0630
Address used since 16 Oct 2015
Torbay, Auckland, 0630
Address used since 01 Oct 2017
Director 02 Oct 2012 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 02 Oct 2012 - 16 Oct 2015
Financial Data
Financial info
864103
Total number of Shares
August
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41450
Shareholder Name Address Period
Brown, Andrew Robert
Individual
Mt Wellington
Auckland
1060
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 212399
Shareholder Name Address Period
Kmb Trustees 2011 Limited
Shareholder NZBN: 9429031160261
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
27 Nov 2013 - current
Maclachlan, Lindsay Phillip
Individual
Rd 3
Te Kuiti
3983
18 Dec 2012 - current
Maclachlan, Adrienne Stewart
Individual
Rd 3
Te Kuiti
3983
18 Dec 2012 - current
Shares Allocation #3 Number of Shares: 229221
Shareholder Name Address Period
Maclachlan, Jarred Stewart
Director
Oneroa
Waiheke Island
1081
18 Dec 2012 - current
Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Nov 2013 - current
Shares Allocation #4 Number of Shares: 72451
Shareholder Name Address Period
Nine Mile Corporate Trustee Limited
Shareholder NZBN: 9429030397613
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
16 Mar 2021 - current
Shares Allocation #5 Number of Shares: 81953
Shareholder Name Address Period
Brown, Paul Michael
Director
Milford
Auckland
0620
28 Aug 2013 - current
Shares Allocation #6 Number of Shares: 2500
Shareholder Name Address Period
Williams, Bruce
Individual
Rd 2
Kaukapakapa
0875
08 Mar 2021 - current
Shares Allocation #7 Number of Shares: 34676
Shareholder Name Address Period
Stretton, Kim
Individual
Sandringham
Auckland
1025
18 Dec 2012 - current
Davies, Toby
Individual
Sandringham
Auckland
1025
18 Dec 2012 - current
Shares Allocation #8 Number of Shares: 5333
Shareholder Name Address Period
Clemens, Susan Clare
Individual
Katikati
Katikati
3129
08 Apr 2020 - current
Shares Allocation #9 Number of Shares: 40629
Shareholder Name Address Period
Henderson, Brian Ross
Individual
18 Dec 2012 - current
Henderson, Anne Elizabeth
Individual
18 Dec 2012 - current
Shares Allocation #10 Number of Shares: 16666
Shareholder Name Address Period
Story, Michael
Individual
Browns Bay
Auckland
0630
15 Jun 2020 - current
Shares Allocation #11 Number of Shares: 83027
Shareholder Name Address Period
Maclachlan, Sarah Louise
Individual
Rd3
Te Kuiti
3983
18 Dec 2012 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Jarred Stewart
Director
Oneroa
Waiheke Island
1081
18 Dec 2012 - current
Shares Allocation #13 Number of Shares: 8652
Shareholder Name Address Period
Taylor, Scott Lindsay
Individual
Oneroa
Waiheke Island
1081
18 Dec 2012 - current
Shares Allocation #14 Number of Shares: 33280
Shareholder Name Address Period
Spinks, Adam
Individual
Rd 1
Warkworth
0981
04 Sep 2018 - current
Shares Allocation #15 Number of Shares: 1865
Shareholder Name Address Period
Muller-ward, Caroline
Individual
Ellerslie
Auckland
1051
03 Jul 2014 - current
Ward, Hamish
Individual
Ellerslie
Auckland
1051
03 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Kpk Investments Limited
Shareholder NZBN: 9429031173773
Company Number: 3325214
Entity
Albany
Auckland
Null 0632
18 Dec 2012 - 15 Mar 2021
Spinks, Alan
Individual
Oneroa
Waiheke Island
1081
18 Dec 2012 - 04 Sep 2018
Nine Mile Trust
Other
15 Mar 2021 - 16 Mar 2021
Kpk Investments Limited
Shareholder NZBN: 9429031173773
Company Number: 3325214
Entity
Albany
Auckland
Null 0632
18 Dec 2012 - 15 Mar 2021
Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Company Number: 3730818
Entity
02 Oct 2012 - 18 Dec 2012
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
18 Dec 2012 - 27 Nov 2013
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
18 Dec 2012 - 27 Nov 2013
Spinks, Jackie
Individual
Palm Beach, Waiheke Island
Auckland
1081
18 Dec 2012 - 04 Sep 2018
Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Company Number: 3730818
Entity
02 Oct 2012 - 18 Dec 2012
Williams, Shaun
Individual
Albany
Auckland
0630
03 Jul 2014 - 21 Dec 2015
Location
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