General information

Waite Properties Limited

Type: NZ Limited Company (Ltd)
9429033497266
New Zealand Business Number
1926749
Company Number
Registered
Company Status

Waite Properties Limited (issued an NZ business number of 9429033497266) was incorporated on 27 Mar 2007. 2 addresses are in use by the company: 618 New North Road, Morningside, Auckland, 1021 (type: registered, physical). 2 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50 per cent of shares), namely:
Waite, Paul (an individual) located at Mt Albert, Auckland postcode 1025,
Waite Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 1 share); it includes
Waite Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Waite, Gary John (an individual) - located at Pt Chevalier, Auckland. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
618 New North Road, Morningside, Auckland, 1021 Registered & physical & service 27 Mar 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Waite
Mt Albert, Auckland, 1025
Address used since 14 Sep 2023
Mt Roskill, Auckland, 1041
Address used since 21 Sep 2015
Director 27 Mar 2007 - current
Gary John Waite
Pt Chevalier, Auckland, 1022
Address used since 21 Sep 2015
Director 27 Mar 2007 - current
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
21 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waite, Paul
Individual
Mt Albert
Auckland
1025
27 Mar 2007 - current
Waite Trustee Services Limited
Shareholder NZBN: 9429050297849
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waite Trustee Services Limited
Shareholder NZBN: 9429050297849
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Mar 2022 - current
Waite, Gary John
Individual
Pt Chevalier
Auckland
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughton, Graeme Bruce
Individual
Milford
27 Mar 2007 - 18 Mar 2022
Mcnaughton, Graeme Bruce
Individual
Milford
27 Mar 2007 - 18 Mar 2022
Waite, Colin Edward
Individual
Pt Chevalier
27 Mar 2007 - 18 Mar 2022
Waite, Colin Edward
Individual
Pt Chevalier
27 Mar 2007 - 18 Mar 2022
Location
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