Waite Properties Limited
Type: NZ Limited Company (Ltd)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 Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Waite, Paul (an individual) located at Mt Albert, Auckland postcode 1025. 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 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 618 New North Road, Morningside, Auckland, 1021 | Registered & physical & service | 27 Mar 2007 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite Trustee Services Limited Shareholder NZBN: 9429050297849 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Mar 2022 - current |
|
Waite, Paul Individual |
Mt Albert Auckland 1025 |
27 Mar 2007 - current |
| 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 |
 |
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|
The Local Church In Auckland Trust Board 621 New North Road |
|
Moonlight Education Limited 6b Western Springs Road |
|
Navya Enterprise Limited 600 New North Road |
|
Tiffin Limited 598 New North Road |
|
Auckland Metropolitan Youth Service 615 New North Road |