General information
Waitai Nominees Limited
Type: NZ Limited Company (Ltd)9429037562977
New Zealand Business Number
963982
Company Number
Registered
Company Status
Waitai Nominees Limited (issued an NZ business number of 9429037562977) was started on 04 Jun 1999. 6 addresess are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 24 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lewis, Ivy (an individual) located at 340 Palladio Parkway, Suite 540, Folsom, California postcode 95630. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Spencers Chartered Accountants, Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Shareregister & other (Address For Share Register) | 15 Oct 2012 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 24 Oct 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivy Lewis
Suite 700, Cleveland, Ohio, 44114
Address used since 01 Oct 2015 |
Director | 06 Aug 1999 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Marc Powell
Suite 303, Princeton, Nj 08540, U S A,
Address used since 01 Mar 2004 |
Director | 06 Aug 1999 - 10 Dec 2008 |
|
Anthony Thomson Southall
Karehana Bay, Plimmerton,
Address used since 04 Jun 1999 |
Director | 04 Jun 1999 - 06 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 14 Oct 2011 - 24 Oct 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Oct 2006 - 14 Oct 2011 |
| Kpmg Centre, 135 Victoria Street, Wellington | Registered & physical | 01 Nov 2002 - 20 Oct 2006 |
| C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Kpmg Legal, Level 4, 89 The Terrace, Wellington | Physical | 21 Mar 2001 - 01 Nov 2002 |
| C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington | Registered | 12 Mar 2001 - 01 Nov 2002 |
| Level 8, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 12 Mar 2001 |
| Level 8, 35 Victoria Street, Wellington | Registered | 21 Mar 2000 - 12 Apr 2000 |
| Level 8, 35 Victoria Street, Wellington | Physical | 21 Mar 2000 - 21 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Ivy Individual |
340 Palladio Parkway, Suite 540 Folsom, California 95630 |
12 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Marc Individual |
Suite 303 Princeton, Nj, 08540, U S A |
04 Jun 1999 - 22 Oct 2004 |
|
Powell, Ivy Lewis Individual |
Suite 303 Princeton, Nj, 08540, U S A |
04 Jun 1999 - 22 Oct 2004 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |