Waitai Station Limited
Type: NZ Limited Company (Ltd)Waitai Station Limited (issued a business number of 9429037680299) was incorporated on 21 Jan 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 physical address, up to 24 Oct 2012. Waitai Station Limited used more aliases, namely: Business Investments (No. 11) Limited from 21 Jan 1999 to 02 Jun 1999. 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Lewis, Ivy (an individual) located at 340 Palladio Parkway, Suite 540, Folsom, California postcode 95630. Businesscheck's data was updated on 25 Mar 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 |
| 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, Usa,
Address used since 01 Mar 2004 |
Director | 06 Aug 1999 - 10 Dec 2008 |
|
Anthony Thomson Southall
Karehana Bay, Plimmerton,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 06 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 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 |
| Level 7, Kpmg Centre, 135 Victoria Street, Wellington | Physical & registered | 20 Dec 2002 - 20 Oct 2006 |
| Kpmg Legal, Level 4, 89 The Terrace, Wellington | Physical | 21 Mar 2001 - 21 Mar 2001 |
| C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington | Physical | 21 Mar 2001 - 21 Mar 2001 |
| C/- Russell Mcveagh, Level 24, Mobil On The Park, 157 Lambton Quay, Wellington | Registered | 12 Mar 2001 - 12 Mar 2001 |
| Kpmg Legal, Level 4, 89 The Terrace, Wellington | Registered | 12 Mar 2001 - 20 Dec 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 |
| 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 |
Princeton, Nj, 08540, United States Of America |
21 Jan 1999 - 22 Oct 2004 |
|
Powell, Ivy Lewis Individual |
Princeton, Nj, 08540, United States Of America |
21 Jan 1999 - 22 Oct 2004 |
 |
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 |