Waiwera Properties Limited
Type: NZ Limited Company (Ltd)Waiwera Properties Limited (issued an NZ business identifier of 9429033357058) was launched on 19 Jun 2007. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their physical address, up until 26 Feb 2018. Waiwera Properties Limited used more aliases, namely: Rakino Properties Limited from 19 Jun 2007 to 22 Nov 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 25 May 2010 |
Director | 19 Jun 2007 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 25 May 2010 |
Director | 19 Jun 2007 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2017 - 26 Feb 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 19 Jun 2007 - 27 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 Entity |
3 Owens Road Newmarket, Auckland |
10 Jul 2008 - 23 Mar 2020 |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
19 Jun 2007 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
19 Jun 2007 - 09 Jun 2016 | |
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 Entity |
3 Owens Road Newmarket, Auckland |
10 Jul 2008 - 23 Mar 2020 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
 |
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