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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wakefield, Graham Ronald Individual |
Henderson Auckland 0610 |
15 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Simiona, Sharon Lesley Individual |
Lincoln North Auckland 0610 |
06 Apr 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wakefield, Marilynne Avis Individual |
Massey Auckland 0614 |
17 Sep 1996 - 14 Feb 2020 |
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