General information

Waite Electrical Limited

Type: NZ Limited Company (Ltd)
9429038126673
New Zealand Business Number
849156
Company Number
Registered
Company Status

Waite Electrical Limited (issued a New Zealand Business Number of 9429038126673) was launched on 21 Mar 1997. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, up until 08 Jul 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Smith, Deborah Ann (an individual) located at Rd 2, Wanaka postcode 9382,
Waite, Terrence Michael (an individual) located at Te Kuiti. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Waite, Terrence Michael (an individual) - located at Te Kuiti. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Service & physical 05 Dec 2017
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 08 Jul 2019
Directors
Name and Address Role Period
Terry Michael Waite
Te Kuiti, Te Kuiti, 3910
Address used since 24 Jun 2016
Director 09 Jun 1998 - current
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 05 Dec 2017 - 08 Jul 2019
47 Taupiri Street, Te Kuiti Registered & physical 04 Mar 2009 - 05 Dec 2017
C/-lionel Smith & Associates Ltd, 10 King Street East, Te Kuiti Registered & physical 01 Oct 2008 - 04 Mar 2009
46 Taupiri Street, Te Kuiti Registered 08 Jun 2005 - 01 Oct 2008
9 Corinth Avenue, Te Kuiti Registered 11 Apr 2000 - 08 Jun 2005
9 Corinth Avenue, Te Kuiti Physical 19 Jun 1998 - 19 Jun 1998
46 Taupiri Street, Te Kuiti Physical 19 Jun 1998 - 01 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Entity (NZ Limited Company)
Te Kuiti
Te Kuiti
3910
17 Sep 2010 - current
Smith, Deborah Ann
Individual
Rd 2
Wanaka
9382
21 Mar 1997 - current
Waite, Terrence Michael
Individual
Te Kuiti
21 Mar 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Waite, Terrence Michael
Individual
Te Kuiti
21 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Robert Alexander
Individual
Te Kuiti
21 Mar 1997 - 17 Sep 2010
Location
Companies nearby