General information

Waitakere Properties Limited

Type: NZ Limited Company (Ltd)
9429031019613
New Zealand Business Number
3471954
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Waitakere Properties Limited (issued an NZBN of 9429031019613) was started on 14 Jul 2011. 2 addresses are currently in use by the company: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 (type: registered, physical). 7 San Luis Place, Golflands, Manukau had been their physical address, until 26 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Constable, Catherine Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Waitakere Properties Limited. The Businesscheck data was last updated on 18 May 2025.

Current address Type Used since
Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 Registered & physical & service 26 Jun 2012
Directors
Name and Address Role Period
Catherine Louise Constable
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2018
Glen Eden, Auckland, 0602
Address used since 18 Jun 2012
Director 14 Jul 2011 - current
Craig Constable
Glen Eden, Auckland, 0602
Address used since 18 Jun 2012
Director 14 Jul 2011 - 26 Jan 2016
Addresses
Previous address Type Period
7 San Luis Place, Golflands, Manukau, 2013 Physical & registered 14 Jul 2011 - 26 Jun 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Constable, Catherine Louise
Individual
Papamoa Beach
Papamoa
3118
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Oldroyd, Catherine Louise
Director
Glen Eden
Auckland
0602
14 Jul 2011 - 04 Apr 2016
Craig Constable
Director
Glen Eden
Auckland
0602
14 Jul 2011 - 23 Nov 2016
Constable, Craig
Individual
Glen Eden
Auckland
0602
14 Jul 2011 - 23 Nov 2016
Location
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