Waeq Lease Limited
Type: NZ Limited Company (Ltd)Waeq Lease Limited (issued an NZ business identifier of 9429034196366) was started on 20 Apr 2006. 2 addresses are currently in use by the company: 5C Pinot Lane, Westgate, Auckland, 0614 (type: physical, service). 1C Pinot Lane, Westgate, Massey, Auckland had been their registered address, until 27 Nov 2009. Waeq Lease Limited used other names, namely: Waitakere Architects Limited from 20 Apr 2006 to 18 Jan 2018. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 180 shares (90% of shares), namely:
Calderwood, Alan David (an individual) located at Herne Bay, Auckland postcode 1011,
Pauling, Colin (an individual) located at Aongatete postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 20 shares); it includes
Pauling, Colin (an individual) - located at Aongatete. "Function equipment renting, leasing or hiring" (business classification L663922) is the classification the Australian Bureau of Statistics issued to Waeq Lease Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Pinot Lane, Westgate, Auckland, 0614 | Physical & service & registered | 27 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Pauling
Parnell, Auckland, 1052
Address used since 17 Nov 2018
Parnell, Auckland, 1052
Address used since 27 Aug 2016
Parnell, Auckland, 1052
Address used since 23 Nov 2017 |
Director | 20 Apr 2006 - current |
|
Peter Reyburn
Blockhouse Bay, Auckland, 0600
Address used since 05 Nov 2015 |
Director | 20 Apr 2006 - 03 Sep 2019 |
|
Scott Inverarity
Titirangi, Auckland, 0604
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 26 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1c Pinot Lane, Westgate, Massey, Auckland | Registered | 21 Oct 2008 - 27 Nov 2009 |
| Waitakere Architects Limited, 1c Pinot Lane, Westgate, Massey, Auckland | Physical | 21 Oct 2008 - 27 Nov 2009 |
| C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament St, Auckland | Physical | 20 Apr 2006 - 21 Oct 2008 |
| 32 Pohutukawa Road, Whenuapai, Auckland | Registered | 20 Apr 2006 - 21 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Alan David Individual |
Herne Bay Auckland 1011 |
20 Apr 2006 - current |
|
Pauling, Colin Individual |
Aongatete 3178 |
20 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Colin Individual |
Aongatete 3178 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reyburn, Caroll Individual |
Blockhouse Bay |
20 Apr 2006 - 06 Feb 2020 |
|
Reyburn, Peter David Individual |
Blockhouse Bay Auckland |
20 Apr 2006 - 06 Feb 2020 |
|
Inverarity, Keren Donna Maud Individual |
Titirangi |
20 Apr 2006 - 06 Nov 2014 |
|
Inverarity, Scott Individual |
Titirangi Auckland |
20 Apr 2006 - 06 Nov 2014 |
|
Pauling, Glenda Joy Individual |
Whenuapai Auckland |
20 Apr 2006 - 27 Jun 2010 |
|
Mccaughey, Jeremy Individual |
Titirangi Auckland |
20 Apr 2006 - 06 Nov 2014 |
|
Reyburn, Peter David Individual |
Blockhouse Bay Auckland |
20 Apr 2006 - 06 Feb 2020 |
|
Inverarity, Scott Individual |
Titirangi Auckland |
20 Apr 2006 - 06 Nov 2014 |
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