General information
1091 Waitoki Limited
Type: NZ Limited Company (Ltd)9429032414868
New Zealand Business Number
2204659
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
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. "Cafe operation" (business classification H451110) is the classification the ABS issued 1091 Waitoki Limited. Businesscheck's database was updated on 07 Jun 2025.
| 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
20 Aug 2024
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
Companies nearby
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Rgm Services Limited 389 Pine Valley Road |
|
Retro Electrical Limited 389 Pine Valley Road |
|
Thames Jewellers Limited 6 Poynter Lane |
|
East Coast Bays Carriers (1985) Limited 6 Poynter Lane Rd 2 |
|
I Got Your Back Pack 6 Poynter Lane |
|
Management, Security And Cabling Services Limited 346 Pine Valley Road |
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