Waitemata Limited (issued an NZBN of 9429034515563) was launched on 04 Oct 2005. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5/60 Parnell Road, Parnell, Auckland had been their registered address, up until 14 May 2018. Waitemata Limited used more names, namely: Poon Orthopaedics Limited from 04 Oct 2005 to 06 Oct 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Poon, Jennifer Mun Yi (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Poon, Peter Channel (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Poon, Jennifer Mun Yi, located at 165 East Coast Road, Castor Bay, Auckland (an individual),
Poon, Peter Channel, located at 165 East Coast Road, Castor Bay, Auckland (an individual). The Businesscheck database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 May 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Poon
Castor Bay, Auckland, 0620
Address used since 07 May 2020
Castor Bay, North Shore City, 0620
Address used since 05 May 2010 |
Director | 04 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 May 2009 - 14 May 2018 |
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 04 Oct 2005 - 13 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Poon, Jennifer Mun Yi Individual |
Castor Bay Auckland 0620 |
31 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Poon, Peter Channel Individual |
Castor Bay Auckland 0620 |
04 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Poon, Jennifer Mun Yi Individual |
165 East Coast Road Castor Bay, Auckland 0620 |
31 Oct 2006 - current |
Poon, Peter Channel Individual |
165 East Coast Road Castor Bay, Auckland 0620 |
31 Oct 2006 - current |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
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Commercial Precision Limited 8 Murdoch Road |
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The Parnell Limited 8 Murdoch Road |
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Cibounet Trust Limited 8 Murdoch Road |
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Turnstone Farms Limited 8 Murdoch Road |
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Guy Macindoe Services Limited 8 Murdoch Road |