General information

Waitarere Rise Limited

Type: NZ Limited Company (Ltd)
9429033784151
New Zealand Business Number
1879984
Company Number
Registered
Company Status

Waitarere Rise Limited (issued an NZ business number of 9429033784151) was launched on 01 Nov 2006. 1 address is in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their physical address, up until 08 Mar 2018. 287 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 41 shares (14.29 per cent of shares), namely:
Alistair Parsons (an individual) located at Picton, Picton postcode 7220,
Bruce Mckelvie (an individual) located at Picton, Picton postcode 7220. In the second group, a total of 3 shareholders hold 14.29 per cent of all shares (41 shares); it includes
Matthew Mccelland (an individual) - located at Kelburn, Wellington,
Rebecca Scott (an individual) - located at Kelburn, Wellington,
Andrew Beatson (an individual) - located at Kelburn, Wellington. Next there is the 3rd group of shareholders, share allocation (41 shares, 14.29%) belongs to 3 entities, namely:
Robyn Pescini, located at R D 1, Levin (an individual),
Morton Pescini, located at R D 1, Levin (an individual),
Todd Whitehouse Trustees Limited, located at Solicitors, 27 Queen Street, Levin (an entity). Businesscheck's data was last updated on 05 Dec 2018.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered 08 Mar 2018
Directors
Name and Address Role Period
Roger Colin Truebridge
Palmerston North, 4410
Address used since 03 Nov 2015
Director 01 Nov 2006 - current
Timothy Michael Truebridge
Ngaio, Wellington, 6035
Address used since 28 Nov 2014
Director 18 Feb 2008 - current
Morton Stuart Pescini
R D 1, Levin, 5571
Address used since 01 Mar 2016
Director 18 Feb 2008 - current
Andrew James Leslie Beatson
Kelburn, Wellington, 6012
Address used since 01 Feb 2017
Director 18 Feb 2008 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North Physical & registered 27 Jun 2007 - 08 Mar 2018
522 Queen Street, Levin Physical & registered 01 Nov 2006 - 27 Jun 2007
Financial Data
Financial info
287
Total number of Shares
February
Annual return filing month
27 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Alistair William Parsons
Individual
Picton
Picton
7220
22 Feb 2008 - current
Bruce James Mckelvie
Individual
Picton
Picton
7220
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Matthew Fairfax Mccelland
Individual
Kelburn
Wellington
6012
22 Feb 2008 - current
Rebecca Sarah Lowell Scott
Individual
Kelburn
Wellington
6012
22 Feb 2008 - current
Andrew James Leslie Beatson
Individual
Kelburn
Wellington
6012
22 Feb 2008 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Robyn Clare Pescini
Individual
R D 1
Levin
22 Feb 2008 - current
Morton Stuart Pescini
Individual
R D 1
Levin
22 Feb 2008 - current
Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Entity (NZ Limited Company)
Solicitors
27 Queen Street, Levin
22 Feb 2008 - current
Shares Allocation #4 Number of Shares: 41
Shareholder Name Address Period
Orf Limited
Shareholder NZBN: 9429032985368
Entity (NZ Limited Company)
Rd 9
Feilding
4779
22 Feb 2008 - current
Shares Allocation #5 Number of Shares: 123
Shareholder Name Address Period
Rtr Rural Developments Limited
Shareholder NZBN: 9429032996302
Entity (NZ Limited Company)
Palmerston North
4410
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Planning & Development Solutions Limited
Shareholder NZBN: 9429033778167
Company Number: 1880859
Entity
22 Feb 2008 - 22 Jun 2016
Pohutakawa Trust Limited
Shareholder NZBN: 9429032499841
Company Number: 2186050
Entity
05 Dec 2008 - 05 Apr 2017
Roger Colin Truebridge
Individual
Palmerston North
01 Nov 2006 - 20 Jun 2007
Murray Lenton Hanlon
Individual
Waitarere Beach
22 Feb 2008 - 22 Feb 2008
Susanne Elizabeth Catherine Hanlon
Individual
Waitarere Beach
22 Feb 2008 - 22 Feb 2008
Ann-marie Mori
Individual
Palmerrston North
22 Feb 2008 - 22 Jun 2016
Simon Victor Mori
Individual
Palmerston North
22 Feb 2008 - 22 Jun 2016
Planning & Development Solutions Limited
Shareholder NZBN: 9429033778167
Company Number: 1880859
Entity
22 Feb 2008 - 22 Jun 2016
Pohutakawa Trust Limited
Shareholder NZBN: 9429032499841
Company Number: 2186050
Entity
05 Dec 2008 - 05 Apr 2017
Location
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