General information
Waiora Investments Limited
Type: NZ Limited Company (Ltd)9429035451631
New Zealand Business Number
1502586
Company Number
Registered
Company Status
Waiora Investments Limited (New Zealand Business Number 9429035451631) was launched on 15 Apr 2004. 2 addresses are in use by the company: 30 Raihara Street, Kaikohe, Kaikohe, 0405 (type: registered, physical). 25 Butterworth Drive, Glendene, Auckland had been their registered address, until 17 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Makiri Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Raihara Street, Kaikohe, Kaikohe, 0405 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Makiri
Kaikohe, Kaikohe, 0405
Address used since 09 Mar 2021
Glendene, Auckland, 0602
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - current |
|
Tina Ruth Makiri
Orewa, Orewa, 0931
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Jade Makiri
Glendene, Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 23 Sep 2008 |
|
Kelly Makiri
Glendene, Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 23 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Butterworth Drive, Glendene, Auckland, 0602 | Registered & physical | 12 Feb 2020 - 17 Mar 2021 |
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 13 Feb 2014 - 12 Feb 2020 |
| C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 10 Jun 2011 - 13 Feb 2014 |
| C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 15 Apr 2004 - 10 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Makiri Family Trust Limited Shareholder NZBN: 9429046126382 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makiri, Shane Individual |
Kaikohe Kaikohe 0405 |
23 Sep 2008 - 01 Jun 2021 |
|
Makiri, Megan Individual |
Glendene Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Makiri, Kelly Individual |
Glendene Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Makiri, Jade Individual |
Glendene Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Makiri, Lawrence Individual |
Glendene Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Makiri, Amber Individual |
Glendene Auckland |
15 Apr 2004 - 27 Jun 2010 |
Location
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Pacific Mc Group Limited 123b Dominion Road |
|
Hti Limited 123e Dominion Road |
|
Hope Emmanuel Limited 123a Dominion Road |
|
Clifford R Jones Limited 123 B Dominion Road |
|
Inventive Solutions Limited 123b Dominion Road |
|
Animal Solutions Limited 123 B Dominion Road |