General information
Waiwhetu Industrial Park Limited
Type: NZ Limited Company (Ltd)9429036700905
New Zealand Business Number
1175044
Company Number
Removed
Company Status
Waiwhetu Industrial Park Limited (NZBN 9429036700905) was started on 20 Nov 2001. 2 addresses are currently in use by the company: 29 Hania Street, Mount Victoria, Wellington, 6011 (type: physical, registered). 8 Paeroa Street, Newtown, Wellington had been their physical address, up to 20 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shoreditch Trustees Limited (an entity) located at Mount Victoria, Wellington postcode 6011. Businesscheck's information was updated on 05 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 29 Hania Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - current |
|
James Robert Thomas
Mahina Bay, Eastbourne, Wellington,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 09 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Paeroa Street, Newtown, Wellington, 6021 | Physical & registered | 30 Apr 2014 - 20 May 2015 |
| C/- Peterson Law Ltd, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 10 Mar 2011 - 30 Apr 2014 |
| Peterson Law Ltd, Solicitors, Level 10, Bayleys Bldg, Corner Lambton Quay And, Brandon Str, Wellington | Registered & physical | 15 Jun 2009 - 10 Mar 2011 |
| C/-harkness & Peterson, Solicitors, Level 10, Bayleys Bldg, Corner, Lambton Quay And Brandon Str, Wellington | Physical & registered | 07 May 2005 - 15 Jun 2009 |
| 27 Marine Drive, Mahina Bay, Eastbourne, Wellington | Physical & registered | 20 Nov 2001 - 07 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoreditch Trustees Limited Shareholder NZBN: 9429032529067 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
08 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, James Robert Individual |
Mahina Bay Eastbourne, Wellington |
20 Nov 2001 - 08 Jun 2009 |
Location
Companies nearby
 |
Jig Limited 29 Hania Street |
|
Sorrento Watt Trustee Limited 29 Hania Street |
|
Ece Leapfrogs Trustee Company Limited 29 Hania Street |
|
Newtown Trustee Limited 29 Hania Street |
|
Lyons Crescent Trustee Limited 29 Hania Street |
|
Canonbury Trustee Limited 29 Hania Street |