General information
Wai-iti Developments Limited
Type: NZ Limited Company (Ltd)9429034191248
New Zealand Business Number
1798602
Company Number
Registered
Company Status
Wai-Iti Developments Limited (issued a New Zealand Business Number of 9429034191248) was started on 03 Apr 2006. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up until 22 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Martin John Price
Khandallah, 6035
Address used since 28 May 2013 |
Director | 28 May 2013 - 31 Jul 2013 |
|
Paul Follett Carrington
Wai-iti, New Plymouth,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 28 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Aug 2014 - 22 Feb 2021 |
| 57 Kiln Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 04 Jul 2013 - 12 Aug 2014 |
| 30 Beach Road, Wai-iti, New Plymouth | Physical & registered | 03 Apr 2006 - 04 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Wai-iti New Plymouth |
03 Apr 2006 - 26 Jun 2013 |
|
Foodstuffs (wellington) Co-operative Society Limited Other |
26 Jun 2013 - 10 Oct 2013 | |
|
Null - Foodstuffs (wellington) Co-operative Society Limited Other |
26 Jun 2013 - 10 Oct 2013 |
Ultimate Holding Company
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |