General information
Waitoki Enterprises Limited
Type: NZ Limited Company (Ltd)9429037956073
New Zealand Business Number
885435
Company Number
Registered
Company Status
Waitoki Enterprises Limited (issued an NZ business number of 9429037956073) was registered on 09 Dec 1997. 5 addresess are in use by the company: 17 Milne Road, Mangakakahi, Rotorua, 3015 (type: registered, physical). 793 Kahikatea Flat Road, Rd 1, Kaukapakapa had been their registered address, until 14 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Irvine, William Alexander (an individual) located at Mangakakahi, Rotorua postcode 3015. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Other (Address For Share Register) | 05 May 2015 |
| 17 Milne Road, Mangakakahi, Rotorua, 3015 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2021 |
| 17 Milne Road, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 14 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Irvine
Mangakakahi, Rotorua, 3015
Address used since 05 May 2015 |
Director | 09 Dec 1997 - current |
|
Jennifer Louise Irvine
Rd 1, Kaukapakapa, 0871
Address used since 13 Apr 2010 |
Director | 09 Dec 1997 - 29 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Registered & physical | 13 May 2015 - 14 May 2021 |
| 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Physical | 09 May 2014 - 13 May 2015 |
| B.d.o Spicers, Level 8, 120 Albert Street, Auckland | Physical | 28 May 2003 - 09 May 2014 |
| B.d.o Spicers, Level 8, 120 Albert Street, Auckland | Registered | 28 May 2003 - 13 May 2015 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 28 May 2003 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland | Registered | 14 Sep 2001 - 28 May 2003 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs West, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, William Alexander Individual |
Mangakakahi Rotorua 3015 |
09 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Jennifer Louise Individual |
Rd 1 Kaukapakapa 0871 |
09 Dec 1997 - 14 Oct 2020 |
Location
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