General information

Waitiri Capital Limited

Type: NZ Limited Company (Ltd)
9429037972462
New Zealand Business Number
881270
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Waitiri Capital Limited (issued a New Zealand Business Number of 9429037972462) was incorporated on 04 Nov 1997. 6 addresess are in use by the company: Cnr Church and Selwyn Streets, Onehunga (type: registered, physical). C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland had been their registered address, until 21 Oct 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Ward, Alistair Alan (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ward, Alistair Alan (an individual) - located at Grafton, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Waitiri Capital Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
79 Church St, Onehunga Records & other (Address for Records) 31 Oct 2000
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2004
Cnr Church And Selwyn Streets, Onehunga Registered & physical & service 21 Oct 2004
Contact info
64 9 3771094
Phone (Phone)
alistair@campbellmacpherson.com
Email
No website
Website
Directors
Name and Address Role Period
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 30 Oct 2023
Remuera, Auckland, 1050
Address used since 14 Nov 2011
Grafton, Auckland, 1023
Address used since 09 Dec 2018
Director 04 Nov 1997 - current
Addresses
Principal place of activity
Church Street , Onehunga , 1140
Previous address Type Period
C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland Registered 12 Apr 2000 - 21 Oct 2004
C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 12 Apr 2000
C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland Physical 06 Nov 1997 - 21 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ward, Alistair Alan
Individual
Grafton
Auckland
1023
04 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Alistair Alan
Individual
Grafton
Auckland
1023
04 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Ramage, Paula Marion
Individual
Arrowtown
Arrowtown
9302
04 Nov 1997 - 09 Aug 2019
Ramage, Paula Marion
Individual
Remuera
Auckland
1050
04 Nov 1997 - 09 Aug 2019
Location
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