General information

Waitoki Builders Limited

Type: NZ Limited Company (Ltd)
9429032825008
New Zealand Business Number
2113486
Company Number
Registered
Company Status

Waitoki Builders Limited (issued a business number of 9429032825008) was incorporated on 01 Apr 2008. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: physical, service). Level 3, 12 Huron Street, Takapuna had been their physical address, up to 04 Jul 2011. Waitoki Builders Limited used more names, namely: Waitoki 2008 Limited from 01 Apr 2008 to 23 May 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Williams, Jason (an individual) located at Rd 1, Silverdale postcode 0994,
Mgh Williams Limited (an entity) located at Newmarket, Auckland postcode 1023,
Williams, Michelle (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Williams, Michelle (an individual) - located at Rd 1, Silverdale. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Jason, located at Rd 1, Silverdale (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & service & registered 04 Jul 2011
Directors
Name and Address Role Period
Jason Thomas Williams
Rd 1, Silverdale, 0994
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Michelle Williams
Rd 1, Silverdale, 0994
Address used since 22 Jun 2010
Director 01 Apr 2008 - 15 Apr 2013
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Physical & registered 01 Apr 2008 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Williams, Jason
Individual
Rd 1
Silverdale
0994
17 Apr 2012 - current
Mgh Williams Limited
Shareholder NZBN: 9429034457597
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Apr 2013 - current
Williams, Michelle
Individual
Rd 1
Silverdale
0994
01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Michelle
Individual
Rd 1
Silverdale
0994
01 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Jason
Individual
Rd 1
Silverdale
0994
17 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jason Thomas
Individual
R D 1
Waitoki, Auckland
01 Apr 2008 - 01 Apr 2008
Location