General information
Waiata Pacific Investments Limited
Type: NZ Limited Company (Ltd)9429037110871
New Zealand Business Number
1087990
Company Number
Registered
Company Status
Waiata Pacific Investments Limited (issued a New Zealand Business Number of 9429037110871) was registered on 19 Oct 2000. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose had been their registered address, up to 22 Dec 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Waiata Pacific Trustees Limited (an entity) located at Ellerslie, Auckland. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Derek Peter Single
Bayswater, North Shore City, 0622
Address used since 21 Sep 2009 |
Director | 19 Oct 2000 - current |
|
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 24 Oct 2018
Thorndon, Wellington, 6011
Address used since 21 Sep 2009 |
Director | 19 Oct 2000 - current |
|
John David Bell
Central City, Auckland, 1010
Address used since 27 Oct 2015 |
Director | 20 Oct 2000 - 10 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Registered & physical | 20 Sep 2002 - 22 Dec 2003 |
| 1st Floor,, 101 Station Road,, Penrose. | Registered & physical | 19 Oct 2000 - 20 Sep 2002 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiata Pacific Trustees Limited Shareholder NZBN: 9429037102494 Entity (NZ Limited Company) |
Ellerslie Auckland |
19 Oct 2000 - current |
Location
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