General information
Waitoki Investments Limited
Type: NZ Limited Company (Ltd)9429030679450
New Zealand Business Number
3808656
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Waitoki Investments Limited (NZBN 9429030679450) was incorporated on 03 May 2012. 7 addresess are in use by the company: 19/30 Foundry Road, Silverdale, Auckland, 0932 (type: physical, registered). 10/30 Foundry Road, Silverdale, Auckland had been their physical address, until 16 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pw Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Waitoki Investments Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 08 Jun 2017 |
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 13 Jun 2019 |
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2021 |
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered & service | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 10 May 2012 |
Director | 10 May 2012 - current |
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Nov 2012 |
Director | 10 May 2012 - 14 Jan 2016 |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 03 May 2012 |
Director | 03 May 2012 - 15 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered & service | 16 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 21 Jun 2019 - 16 Jun 2021 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 16 Jun 2017 - 21 Jun 2019 |
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Physical | 18 Feb 2015 - 16 Jun 2017 |
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Registered | 30 Nov 2012 - 16 Jun 2017 |
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Physical | 22 Aug 2012 - 18 Feb 2015 |
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Registered | 22 Aug 2012 - 30 Nov 2012 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical & registered | 03 May 2012 - 22 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235515 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
10 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
22 Nov 2012 - 10 Feb 2015 |
|
Boocock, Wayne Paul Director |
Red Beach Red Beach 0932 |
22 Nov 2012 - 10 Feb 2015 |
|
Silverdale Estates Limited Shareholder NZBN: 9429036663019 Company Number: 1182017 Entity |
03 May 2012 - 22 Nov 2012 | |
|
Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Company Number: 5219882 Entity |
10 Feb 2015 - 21 Jan 2016 | |
|
John Craig Boocock Director |
Tindalls Beach Whangaparaoa 0930 |
22 Nov 2012 - 10 Feb 2015 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa 0930 |
22 Nov 2012 - 10 Feb 2015 |
|
Silverdale Estates Limited Shareholder NZBN: 9429036663019 Company Number: 1182017 Entity |
03 May 2012 - 22 Nov 2012 | |
|
Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Company Number: 5219882 Entity |
10 Feb 2015 - 21 Jan 2016 |
Location
Companies nearby
 |
Total Refrigeration Limited 2e Manga Road |
|
Group 3 Holdings Limited Foundry Rd |
|
Rd Chandra Investments Limited 2a Manga Road |
|
Coast Marine Stainless Limited 2a Manga Road |
|
Rags Suppliers NZ Limited 2a Manga Road |
|
Herman Pacific Services Limited Foundry Road |
Similar companies
|
Rd Chandra Investments Limited 2a Manga Road |
|
Wallace Developers Limited 35 Foundry Road |
|
Forge Road Property Investment Limited 32 Forge Road |
|
Te-puna Ma Enterprises Limited 258 Spur Road |
|
Black River Trustees Limited 51e Lennon Access Road |
|
66 Properties Limited 66 Small Road |