General information

1091 Waitoki Limited

Type: NZ Limited Company (Ltd)
9429032414868
New Zealand Business Number
2204659
Company Number
Registered
Company Status

1091 Waitoki Limited (issued an NZBN of 9429032414868) was registered on 28 Jan 2009. 12 addresess are in use by the company: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (type: registered, service). 384 Pine Valley Road, Rd 2, Silverdale had been their registered address, up to 18 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hutchison, Diane Alice (an individual) located at Rd 1, Waitoki postcode 0871. Businesscheck's database was updated on 12 Feb 2024.

Current address Type Used since
384 Pine Valley Road, Rd 2, Silverdale, 0992 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 08 May 2017
297 Tuhirangi, Rd 2, Silverdale, 0992 Other (Address for Records) & records (Address for Records) 08 Jun 2018
297 Tuhirangi Road, Rd 4, Warkworth, 0984 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2018
297 Tuhirangi Road, Rd 4, Warkworth, 0984 Physical & registered & service 18 Jun 2018
Directors
Name and Address Role Period
Diane Alice Hutchison
R.d.1 Kaukapakapk 0871, Auckland, 0871
Address used since 27 Jul 2015
Director 28 Jan 2009 - current
Donald James Hutchison
R.d.1 Kaukapakapa 0871, Auckland, 0871
Address used since 27 Jul 2015
Director 28 Jan 2009 - 25 Nov 2017
Addresses
Other active addresses
Type Used since
297 Tuhirangi Road, Rd 4, Warkworth, 0984 Physical & registered & service 18 Jun 2018
37 Linwood Avenue, Forrest Hill, Auckland, 0620 Records & shareregister 29 May 2023
37 Linwood Avenue, Forrest Hill, Auckland, 0620 Registered & service 07 Jun 2023
Previous address Type Period
384 Pine Valley Road, Rd 2, Silverdale, 0992 Registered & physical 16 May 2017 - 18 Jun 2018
191 Lonely Track Road, Albany Heights, Auckland, 0632 Registered & physical 08 Aug 2016 - 16 May 2017
Unit G, 11 Piermark Drive, Albany, Auckland, 0632 Registered & physical 25 Oct 2013 - 08 Aug 2016
22 Waitoki Road, Waitoki, Auckland, 0871 Physical & registered 26 Jul 2010 - 25 Oct 2013
Kanu Jeram Accountants, 166 Kitchener Rd., Milford , Auckland Registered 28 Jan 2009 - 26 Jul 2010
Kanu Jeram Accountants, 166 Kitchener Rd., Milford Auckland Physical 28 Jan 2009 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hutchison, Diane Alice
Individual
Rd 1
Waitoki
0871
28 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Hutchison, Donald James
Individual
R.d.1 Kaukapakapa 0871
28 Jan 2009 - 08 Jun 2018
Location
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