General information

Waitane 20 Limited

Type: NZ Limited Company (Ltd)

9429038131110

New Zealand Business Number

848948

Company Number

Registered

Company Status

Waitane 20 Limited (issued an NZBN of 9429038131110) was registered on 13 Mar 1997. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 07 Dec 2017. Waitane 20 Limited used more names, namely: Gair Contracting Limited from 13 Mar 1997 to 03 Sep 2020. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0% of shares), namely:
Gair, Dianne Lesley (an individual) located at Napier. When considering the second group, a total of 2 shareholders hold 100% of all shares (exactly 99998 shares); it includes
Bm Trustees Gft Limited (an entity) - located at Havelock North, Havelock North,
Gair, Dianne Lesley (an individual) - located at Napier. Our database was updated on 05 Apr 2024.

Current address	Type	Used since
5 Havelock Road, Havelock North, Havelock North, 4130	Registered & physical & service	07 Dec 2017

Name	From	To
Waitane 20 Limited	unknown	unknown
Gair Contracting Limited	13 Mar 1997	03 Sep 2020

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Bailey Louise Gair Rd 2, Napier, 4182 Address used since 09 Feb 2016	Director	09 Feb 2016 - current
Joseph Robert Gair Rd 2, Napier, 4182 Address used since 14 Sep 2009	Director	14 Mar 1997 - 09 Feb 2016

Addresses

Previous address	Type	Period
Cnr Eastbourne & Market Streets, Hastings	Physical & registered	05 Aug 2004 - 07 Dec 2017
Barnes Kirk, Cnr Eastbourne & Market Street, Hasting	Registered	23 Aug 2000 - 05 Aug 2004
Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings	Registered	11 Apr 2000 - 23 Aug 2000
Barnes Kirk & Associates, Cnr Eastbourne & Market Street, Hasting	Registered	10 Aug 1998 - 11 Apr 2000
Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings	Registered	03 Jun 1998 - 10 Aug 1998
Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings	Physical	03 Jun 1998 - 05 Aug 2004
Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings	Physical	03 Jun 1998 - 03 Jun 1998
Barnes Kirk & Associates, Chartered Accountants, 202 Warren Street North, Hastings	Physical	03 Jun 1998 - 03 Jun 1998

Financial Data

Financial info

100000

Total number of Shares

August

Annual return filing month

21 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Gair, Dianne Lesley Individual	Napier	13 Mar 1997 - current

Shares Allocation #2 Number of Shares: 99998

Shareholder Name	Address	Period
Bm Trustees Gft Limited Shareholder NZBN: 9429041715642 Entity (NZ Limited Company)	Havelock North Havelock North 4130	21 Apr 2016 - current
Gair, Dianne Lesley Individual	Napier	13 Mar 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Gair, Joseph Robert Individual	Napier	13 Mar 1997 - 21 Apr 2016
Gair, Joseph Robert Individual	Napier	13 Mar 1997 - 21 Apr 2016
Barnes, Peter Brian Individual	Hospital Hill Napier 4110	13 Mar 1997 - 21 Apr 2016

Location

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