General information

Waite Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038279362
New Zealand Business Number
817694
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Waite Consulting Services Limited (issued an NZ business identifier of 9429038279362) was incorporated on 26 Aug 1996. 6 addresess are currently in use by the company: 7 The Fjord, Aotea, Porirua, 5024 (type: office, delivery). 22 Oxford Street, Tawa, Wellington had been their physical address, up until 21 Dec 2012. Waite Consulting Services Limited used other names, namely: Screenprinting Specialists Limited from 19 Jul 1999 to 06 Jun 2001, H.c.w. Advisory Services Limited (07 Apr 1997 to 19 Jul 1999) and Lambton Advisory Services Limited (26 Aug 1996 - 07 Apr 1997). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (50% of shares), namely:
Waite, Patrick David (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Waite, Melva Dawn (an individual) - located at Aotea, Porirua. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Waite Consulting Services Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
7 The Fjord, Aotea, Porirua, 5024 Shareregister & other (Address For Share Register) 23 Nov 2012
7 The Fjord, Aotea, Porirua, 5024 Registered 03 Dec 2012
7 The Fjord, Aotea, Porirua, 5024 Physical & service 21 Dec 2012
7 The Fjord, Aotea, Porirua, 5024 Office & delivery 06 Nov 2019
Contact info
64 274 462003
Phone (Phone)
pat.waite@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Patrick David Waite
Aotea, Porirua, 5024
Address used since 23 Nov 2012
Director 26 Aug 1996 - current
Melva Dawn Waite
Aotea, Porirua, 5024
Address used since 23 Nov 2012
Director 29 May 2003 - current
Merua Dawn Wite
Towa, Wellington,
Address used since 26 Apr 2003
Director 15 May 2001 - 29 May 2003
Dalton Leo Kelly
Waikanae,
Address used since 01 Jun 2000
Director 01 Jun 2000 - 05 May 2001
Colin Lawrence Mckenzie
Waikanae,
Address used since 01 Jun 2000
Director 01 Jun 2000 - 05 May 2001
Lindsey Rings
Waikanae,
Address used since 01 Jun 2000
Director 01 Jun 2000 - 23 Jan 2001
John Clifford Hiddleston
Point Howard,
Address used since 26 Aug 1996
Director 26 Aug 1996 - 30 Apr 2000
John Graham Callam
Raumati,
Address used since 26 Aug 1996
Director 26 Aug 1996 - 29 Mar 1998
Addresses
Other active addresses
Type Used since
7 The Fjord, Aotea, Porirua, 5024 Office & delivery 06 Nov 2019
Principal place of activity
7 The Fjord , Aotea , Porirua , 5024
Previous address Type Period
22 Oxford Street, Tawa, Wellington Physical 22 Oct 2009 - 21 Dec 2012
22 Oxford Street, Tawa, Wellington Registered 22 Oct 2009 - 03 Dec 2012
1 St Floor, 11 Mahore Place, Waikanae Physical 11 May 2001 - 11 May 2001
1st Floor, 11 Mahara Place, Waikanae Physical 11 May 2001 - 22 Oct 2009
8 West Hill Road, Point Howard Registered 11 Apr 2000 - 22 Oct 2009
8 West Hill Road, Point Howard, Eastbourne 6008 Registered 31 Jul 1999 - 11 Apr 2000
8 West Hill Road, Point Howard Registered 24 Apr 1998 - 31 Jul 1999
8 West Hill Road, Point Howard, Eastbourne 6008 Physical 27 Aug 1996 - 27 Aug 1996
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Waite, Patrick David
Individual
Aotea
Porirua
5024
26 Aug 1996 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Waite, Melva Dawn
Individual
Aotea
Porirua
5024
26 Aug 1996 - current
Location
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