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General information

Landrigan Waite Shelf No 1 Limited

Type: NZ Limited Company (Ltd)
9429034741610
New Zealand Business Number
1639307
Company Number
Registered
Company Status

Landrigan Waite Shelf No 1 Limited (NZBN 9429034741610) was started on 22 Jun 2005. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 20 Jul 2011. Landrigan Waite Shelf No 1 Limited used other aliases, namely: Landrigan Waite Shelf No 1 Limited from 05 Oct 2005 to 24 Feb 2006, Skin Focus Limited (22 Jun 2005 to 05 Oct 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Waite, Stephen Francis (an individual) located at New Plymouth postcode 4310. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 20 Jul 2011
Last updated:
Directors
Name and Address Role Period
Stephen Francis Waite
New Plymouth, 4310
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
Kevin Landrigan
New Plymouth, 4310
Address used since 13 Jul 2015
Director 18 Jul 2006 - 02 Aug 2022
Suzanne Patricia Eloff
Hawera,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 20 Jul 2006
Erwin Eloff
Hawera,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 20 Jul 2006
Addresses
Previous address Type Period
B.d.o Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 21 Jan 2010 - 20 Jul 2011
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 21 Jan 2010
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 22 Jun 2005 - 18 Jan 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waite, Stephen Francis
Individual 		New Plymouth
4310 		02 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		22 Jun 2005 - 27 Jun 2010
Landrigan, Kevin
Individual 		New Plymouth
 18 Jul 2006 - 02 Aug 2022
Landrigan, Kevin
Individual 		New Plymouth
 18 Jul 2006 - 02 Aug 2022
Eloff, Erwin
Individual 		Hawera
 22 Jun 2005 - 27 Jun 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		22 Jun 2005 - 27 Jun 2010
Irving, Mark
Individual 		Rd 3
New Plymouth
4373 		22 Jun 2005 - 14 Jun 2021
Eloff, Suzanne Patricia
Individual 		Hawera
 22 Jun 2005 - 27 Jun 2010
Location
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