General information

Waitaheke Limited

Type: NZ Limited Company (Ltd)
9429030873889
New Zealand Business Number
3667559
Company Number
Registered
Company Status
108128119
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Waitaheke Limited (New Zealand Business Number 9429030873889) was started on 23 Nov 2011. 5 addresess are in use by the company: 72 Makaraka Road, Rd 1, Gisborne, 4071 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1 per cent of shares), namely:
Amanda Fraser (a director) located at Rd 1, Gisborne postcode 4071,
Fraser, Amanda Mary (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fraser, Thomas Jock Oswald (a director) - located at Rd 1, Gisborne. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Fraser, Amanda Mary, located at Rd 1, Gisborne (an individual),
Fraser, Thomas Jock Oswald, located at Rd 1, Gisborne (a director),
Amanda Fraser, located at Rd 1, Gisborne (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Waitaheke Limited. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
72 Makaraka Road, Rd 1, Gisborne, 4071 Registered & physical & service 23 Nov 2011
72 Makaraka Road, Rd 1, Gisborne, 4071 Postal & office & delivery 06 Jun 2019
Contact info
64 06 8633485
Phone (Phone)
jock.fraser@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Jock Oswald Fraser
Rd 1, Gisborne, 4071
Address used since 23 Nov 2011
Director 23 Nov 2011 - current
Amanda Mary Fraser
Rd 1, Gisborne, 4071
Address used since 23 Nov 2011
Director 23 Nov 2011 - 10 Oct 2016
Addresses
Principal place of activity
72 Makaraka Road , Rd 1 , Gisborne , 4071
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Amanda Mary Fraser
Director
Rd 1
Gisborne
4071
23 Nov 2011 - current
Fraser, Amanda Mary
Individual
Rd 1
Gisborne
4071
23 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Thomas Jock Oswald
Director
Rd 1
Gisborne
4071
23 Nov 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Fraser, Amanda Mary
Individual
Rd 1
Gisborne
4071
23 Nov 2011 - current
Fraser, Thomas Jock Oswald
Director
Rd 1
Gisborne
4071
23 Nov 2011 - current
Amanda Mary Fraser
Director
Rd 1
Gisborne
4071
23 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Harry
Individual
Rd 1
Gisborne
4071
27 Oct 2022 - 11 Mar 2025
Fraser, Harry
Individual
Rd 1
Gisborne
4071
27 Oct 2022 - 11 Mar 2025
Location
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