General information
Waitaria Holdings Limited
Type: NZ Limited Company (Ltd)9429037992828
New Zealand Business Number
876938
Company Number
Registered
Company Status
Waitaria Holdings Limited (NZBN 9429037992828) was registered on 06 Oct 1997. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 10 Feb 2017. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Alderslade, Douglas Seymour (an individual) located at Mission Bay, Auckland. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 10 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Seymour Alderslade
Mission Bay, Auckland, 1071
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 21 Nov 2013 - 10 Feb 2017 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered | 09 Dec 2009 - 21 Nov 2013 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical | 02 Dec 2009 - 21 Nov 2013 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered | 13 Apr 2007 - 09 Dec 2009 |
| 1 Garfield Street, Parnell, Auckland 1052 | Physical | 13 Apr 2007 - 02 Dec 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 12 Sep 2006 - 13 Apr 2007 |
| 52 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Sep 2006 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 11 Apr 2000 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 12 Sep 2006 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderslade, Douglas Seymour Individual |
Mission Bay Auckland |
06 Oct 1997 - current |
Location
Companies nearby
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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 |