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 31 Mar 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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