Waitangi Investments Limited
Type: NZ Limited Company (Ltd)Waitangi Investments Limited (issued an NZ business number of 9429034975374) was launched on 17 Feb 2005. 2 addresses are currently in use by the company: Level 1, 33 Great South Road,, Epsom,, Auckland, 1051 (type: physical, registered). 31-33 Great South Road, Newmarket, Auckland had been their physical address, until 22 Feb 2019. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 260 shares (26 per cent of shares), namely:
Britton, Wallace Hadfield (an individual) located at Birkenhead,
Britton, Bridie Ann (an individual) located at Birkenhead. As far as the second group is concerned, a total of 1 shareholder holds 73 per cent of all shares (exactly 730 shares); it includes
M.a. Clarke Trustee Services Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Short, David Gould Russell, located at Parnell, Auckland (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Great South Road,, Epsom,, Auckland, 1051 | Physical & registered & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Hadfield Britton
Birkenhead, Auckland, 0626
Address used since 11 Feb 2016 |
Director | 17 Feb 2005 - current |
|
Bridie Ann Britton
Birkenhead, Auckland, 0626
Address used since 11 Feb 2016 |
Director | 17 Feb 2005 - current |
|
Karen Short
Parnell, Auckland, 1052
Address used since 25 Nov 2022
Parnell, Auckland, 1052
Address used since 11 Feb 2016 |
Director | 17 Feb 2005 - current |
|
David Gould Russell Short
Parnell, Auckland, 1052
Address used since 25 Nov 2022
Parnell, Auckland, 1052
Address used since 11 Feb 2016 |
Director | 17 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 31-33 Great South Road, Newmarket, Auckland | Physical & registered | 17 Feb 2005 - 22 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britton, Wallace Hadfield Individual |
Birkenhead |
17 Feb 2005 - current |
|
Britton, Bridie Ann Individual |
Birkenhead |
17 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Gould Russell Individual |
Parnell Auckland 1052 |
17 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Karen Individual |
Parnell Auckland 1052 |
17 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.60 Limited Shareholder NZBN: 9429041746356 Company Number: 5698133 Entity |
Epsom Auckland 1023 |
23 Sep 2015 - 16 Feb 2023 |
|
General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 Entity |
Parnell Auckland 1052 |
12 Feb 2014 - 27 Sep 2018 |
|
Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 Entity |
17 Feb 2005 - 12 Feb 2014 | |
|
General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 Entity |
Parnell Auckland 1052 |
12 Feb 2014 - 27 Sep 2018 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Feb 2005 - 23 Sep 2015 | |
|
Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 Entity |
17 Feb 2005 - 12 Feb 2014 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Feb 2005 - 23 Sep 2015 |
 |
Lockhart Trustee Services No.34 Limited 31-33 Great South Road, Epsom |
|
Shot In The Dark Limited 31-33 Great South Road |
|
Shot In The Dark NZ Limited 31-33 Great South Road |
|
Premium Financial Services Limited 27 Great South Road |
|
Premium Alliance Limited 27 Great South Road |
|
Olbertz Holdings Pty Limited 27 Great South Road |