General information
Waitea Investments Limited
Type: NZ Limited Company (Ltd)9429034836583
New Zealand Business Number
1620479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waitea Investments Limited (issued a business number of 9429034836583) was launched on 15 Apr 2005. 2 addresses are in use by the company: 407 Oaia Road, Muriwa, Auckland, 0881 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 16 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Elizabeth Gibson (an individual) located at Muriwai, Auckland postcode 0881. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 407 Oaia Road, Muriwa, Auckland, 0881 | Registered & physical & service | 16 Sep 2021 |
Contact info
64 21 531238
Phone (Phone)
lizsmith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Alexandra Gibson Smith
Muriwai, 0881
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Robert Lindsay Hutchison
Muriwai, Auckland, 0881
Address used since 11 Sep 2017
Herne Bay, Auckland, 1011
Address used since 05 Jun 2008 |
Director | 15 Apr 2005 - 29 Jun 2020 |
Addresses
Principal place of activity
| Level 1, 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Apr 2021 - 16 Sep 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 12 Sep 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 15 Aug 2013 - 12 Sep 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 15 Aug 2013 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 15 Apr 2005 - 30 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Elizabeth Gibson Individual |
Muriwai Auckland 0881 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Robert Lindsay Individual |
Muriwai Auckland 0881 |
15 Apr 2005 - 13 Oct 2020 |
|
Hutchison, Graeme Dunlop Individual |
Mairangi Bay Auckland |
19 Jul 2005 - 17 Sep 2012 |
|
Hutchison, Robert Lindsay Individual |
Muriwai Auckland 0881 |
15 Apr 2005 - 13 Oct 2020 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
07 Jul 2014 - 28 Jul 2020 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
07 Jul 2014 - 28 Jul 2020 |
|
Hutchison, Robert Lindsay Individual |
Muriwai Auckland 0881 |
15 Apr 2005 - 13 Oct 2020 |
|
Hutchison, Robert Lindsay Individual |
Muriwai Auckland 0881 |
15 Apr 2005 - 13 Oct 2020 |
Location
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