General information
Waitakere Storage Limited
Type: NZ Limited Company (Ltd)9429034949665
New Zealand Business Number
1600905
Company Number
Registered
Company Status
Waitakere Storage Limited (New Zealand Business Number 9429034949665) was launched on 11 Feb 2005. 2 addresses are currently in use by the company: 145 Bethells Road, Bethells Beach, Waitakere City, Auckland (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Roadhouse Trustee Limited (an entity) - located at Swanson, Auckland. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Bethells Road, Bethells Beach, Waitakere City, Auckland | Physical & registered & service | 11 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Allan Armitage
Rd 1, Henderson, 0781
Address used since 01 Dec 2009 |
Director | 23 Apr 2007 - current |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Paul Thomas Stevenson
Rd 2, Waitakere City, Auckland, 0781
Address used since 24 Nov 2015 |
Director | 11 Feb 2005 - 01 Nov 2021 |
|
Bruce Allan Armitage
Waitakere, Auckland,
Address used since 23 Nov 2005 |
Director | 11 Feb 2005 - 02 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip V Holdings Limited Shareholder NZBN: 9429041323427 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
23 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokako Trustee Company (2022) Limited & Paul Thomas Stevenson (jointly) Other |
Rd 1 Bethells Beach 0781 |
08 Jul 2022 - 23 Nov 2023 |
|
Paul Thomas Stevenson & Jed Bethell Hooker Jointly Other |
Bethells Beach Waitakere City |
23 Oct 2008 - 08 Jul 2022 |
|
Armitage, Bruce Allan Individual |
Bethells Beach Waitakere, Auckland |
11 Feb 2005 - 22 Nov 2006 |
|
Stevenson, Paul Thomas Individual |
Rd 2 Waitakere City, Auckland |
11 Feb 2005 - 27 Jun 2010 |
|
Bruce Allan Armitage Other |
Bethells Beach Waitakere City 0781 |
23 Oct 2008 - 30 Apr 2019 |
Location
Companies nearby
 |
Raumati Point Limited 145 Bethells Road |
|
Zedelle Limited 46 Te Aute Ridge Road |
|
Kokako Investment Limited 2 Kokako Grove |
|
Grundemann Properties Limited 139 Bethells Road |
|
Grundemann Consulting Limited 139 Bethells Road |
|
Haeatatanga Trust 139 Bethells Rd |