General information
Waiheke Bitumen Limited
Type: NZ Limited Company (Ltd)9429037130541
New Zealand Business Number
1075882
Company Number
Registered
Company Status
Waiheke Bitumen Limited (issued a business number of 9429037130541) was started on 26 Sep 2000. 2 addresses are in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, service). Level 3, 6 Albion Street, Napier had been their physical address, up to 24 Jul 2020. Waiheke Bitumen Limited used other names, namely: Akiaki Limited from 29 Jun 2006 to 05 Oct 2011, Circle Pacific Limited (28 Mar 2001 to 29 Jun 2006) and Circle Pacific Asparagus Limited (03 Oct 2000 - 28 Mar 2001). 20000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Physical & service & registered | 24 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Lance Peterson
Rd 1, Waiheke Island, 1971
Address used since 17 Jan 2014 |
Director | 26 Sep 2000 - current |
|
Kay Nicholas Peterson
Rd 1, Waiheke Island, 1971
Address used since 17 Jan 2014 |
Director | 26 Sep 2000 - 09 Feb 2015 |
|
John James Loughlin
Mangateretere Road, R D, Hastings,
Address used since 31 May 2005 |
Director | 31 May 2005 - 01 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 24 Jul 2020 |
| 36 Munroe Street, Napier, 4110 | Physical & registered | 12 Feb 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 03 May 2007 - 12 Feb 2010 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Physical & registered | 11 Feb 2003 - 03 May 2007 |
| 10 Lighthouse Road, Napier | Registered & physical | 26 Sep 2000 - 11 Feb 2003 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Raymond Lance Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Peterson, Raymond Lance Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Peterson, Raymond Lance Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Wares, Andrew Ross Individual |
Napier 4110 |
26 Sep 2000 - 09 Dec 2020 |
|
Peterson, Abby Josephine Kay Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Peterson, Kay Nicholas Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Peterson, Kay Nicholas Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
|
Peterson, Kay Nicholas Individual |
Rd 1 Waiheke Island 1971 |
17 Feb 2004 - 09 Dec 2020 |
Location
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