General information

Waitakere Corporate Limited

Type: NZ Limited Company (Ltd)
9429038232176
New Zealand Business Number
827516
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Waitakere Corporate Limited (issued an NZ business identifier of 9429038232176) was launched on 17 Sep 1996. 10 addresess are in use by the company: 38 Kingdale Road, Lincoln North, Auckland, 0610 (type: registered, service). 38 Kingdale Road, Lincoln North, Waitakere City had been their physical address, up to 08 Aug 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wakefield, Graham Ronald (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Simiona, Sharon Lesley (an individual) - located at Lincoln North, Auckland. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Clark, Raewyn Jan, located at Massey, Auckland (an individual),
Wakefield, Graham Ronald, located at Henderson, Auckland (an individual),
Boyle, John David, located at Whenuapai, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Waitakere Corporate Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
38 Kingdale Road, Henderson, Auckland, 0610 Registered & physical & service 08 Aug 2011
38 Kingdale Road, Henderson, Auckland, 0610 Office & delivery 03 Jul 2019
P O Box 104-123, Lincoln North, Auckland, 0654 Postal 03 Jul 2019
38 Kingdale Road, Lincoln North, Auckland, 0610 Postal & office & delivery 27 Feb 2023
Contact info
64 9 8386323
Phone (Phone)
64 27 2456262
Phone
1 272456262
Phone (Phone)
ronaldsontrust@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Ronald Wakefield
Henderson, Auckland, 0610
Address used since 08 Aug 2013
Director 17 Sep 1996 - current
Sharon Lesley Simiona
Henderson, Auckland, 0610
Address used since 26 Jul 2016
Director 06 Apr 2007 - current
Addresses
Other active addresses
Type Used since
38 Kingdale Road, Lincoln North, Auckland, 0610 Postal & office & delivery 27 Feb 2023
38 Kingdale Road, Lincoln North, Auckland, 0610 Registered & service 07 Mar 2023
Principal place of activity
38 Kingdale Road , Henderson , Auckland , 0610
Previous address Type Period
38 Kingdale Road, Lincoln North, Waitakere City Physical & registered 16 Apr 2007 - 08 Aug 2011
8 Keegan Drive, Massey, Waitakere City Registered & physical 03 Jun 2005 - 16 Apr 2007
Unit 1, 40-42 Constellation Drive, Mairangi Bay Registered 14 Jun 2000 - 03 Jun 2005
C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland Registered 11 Apr 2000 - 14 Jun 2000
C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland Registered 08 Aug 1997 - 11 Apr 2000
C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland Physical 08 Aug 1997 - 08 Aug 1997
Unit I, 40-42 Constellation Drive, Mairangi Bay Physical 08 Aug 1997 - 03 Jun 2005
Unit 1, 40-42 Constellation Drive, Mairangi Bay Physical 08 Aug 1997 - 08 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wakefield, Graham Ronald
Individual
Henderson
Auckland
0610
15 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simiona, Sharon Lesley
Individual
Lincoln North
Auckland
0610
06 Apr 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Clark, Raewyn Jan
Individual
Massey
Auckland
0614
14 Feb 2020 - current
Wakefield, Graham Ronald
Individual
Henderson
Auckland
0610
17 Sep 1996 - current
Boyle, John David
Individual
Whenuapai
Auckland
0618
17 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Wakefield, Marilynne Avis
Individual
Massey
Auckland
0614
17 Sep 1996 - 14 Feb 2020
Location
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