Waitaria Limited
Type: NZ Limited Company (Ltd)Waitaria Limited (issued a business number of 9429034251355) was incorporated on 17 Mar 2006. 4 addresses are in use by the company: 74 Wharekopae Road, Rd 2, Gisborne, 4072 (type: registered, physical). 1 Peel Street, Gisborne had been their physical address, up until 20 Jul 2018. 4376067 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 300 shares (0.01% of shares), namely:
Newman, Laurence Clifford (an individual) located at Gisborne,
Jackman, Peter Heathcote (an individual) located at R D 1, Gisborne,
Dodgshun, Michael Gordon (an individual) located at Pouawa, Gisborne. When considering the second group, a total of 3 shareholders hold 84.99% of all shares (3719358 shares); it includes
Newman, Laurence Clifford (an individual) - located at Gisborne,
Jackman, Peter Heathcote (an individual) - located at R D 1, Gisborne,
Dodgshun, Michael Gordon (an individual) - located at Christopher Road, Gisborne. Moving on to the 3rd group of shareholders, share allocation (656357 shares, 15%) belongs to 1 entity, namely:
Mackenzie, Jed, located at Rd 2, Gisborne (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Gisborne, 1 Peel Street, Gisborne 4010 | Other (Address for Records) & records (Address for Records) | 02 Jul 2009 |
| 74 Wharekopae Road, Rd 2, Gisborne, 4072 | Service & physical | 20 Jul 2018 |
| 74 Wharekopae Road, Rd 2, Gisborne, 4072 | Registered | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Heathcote Jackman
R D 1, Gisborne, 4071
Address used since 10 Jul 2015 |
Director | 17 Mar 2006 - current |
|
Michael Gordon Dodgshun
Pouawa, Gisborne, 4073
Address used since 10 Jul 2015 |
Director | 17 Mar 2006 - current |
|
Russell Rob Mackenzie
Rd 2, Gisborne, 4072
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - current |
|
Laurence Clifford Newman
Gisborne, 4010
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 01 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Physical | 09 Jul 2010 - 20 Jul 2018 |
| 1 Peel Street, Gisborne, 4010 | Registered | 09 Jul 2010 - 28 Sep 2022 |
| C/-bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne | Registered & physical | 17 Jan 2008 - 09 Jul 2010 |
| C/-mccullochs, 1 Peel Street, Gisborne | Physical & registered | 17 Mar 2006 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Laurence Clifford Individual |
Gisborne |
17 Mar 2006 - current |
|
Jackman, Peter Heathcote Individual |
R D 1 Gisborne |
17 Mar 2006 - current |
|
Dodgshun, Michael Gordon Individual |
Pouawa Gisborne |
17 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Laurence Clifford Individual |
Gisborne |
10 Jan 2008 - current |
|
Jackman, Peter Heathcote Individual |
R D 1 Gisborne |
10 Jan 2008 - current |
|
Dodgshun, Michael Gordon Individual |
Christopher Road Gisborne |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jed Individual |
Rd 2 Gisborne 4072 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jed Individual |
Rd 2 Gisborne 4072 |
26 Jul 2017 - current |
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