General information

Waitaki Investments Limited

Type: NZ Limited Company (Ltd)
9429034478806
New Zealand Business Number
1713782
Company Number
Registered
Company Status

Waitaki Investments Limited (New Zealand Business Number 9429034478806) was registered on 17 Oct 2005. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 07 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Peter Joseph (an individual) located at Pickwick, Corsham, Wiltshire, Sn13 0Sa England. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillips, Helen (an individual) - located at Pickwick, Corsham, Wiltshire, Sn13 0Sa England. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical & service 07 Sep 2020
Directors
Name and Address Role Period
Peter P. Director 17 Oct 2005 - current
Diane Mary Spencer
Whitby, Porirua, 5024
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 07 May 2014 - 07 Sep 2020
Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010 Physical 06 Nov 2009 - 07 May 2014
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered 06 Nov 2009 - 07 May 2014
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson Registered & physical 17 Oct 2005 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Peter Joseph
Individual
Pickwick
Corsham, Wiltshire, Sn13 0sa England
17 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Helen
Individual
Pickwick
Corsham, Wiltshire, Sn13 0sa England
17 Oct 2005 - current
Location
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