Waytemore Investments Limited
Type: NZ Limited Company (Ltd)Waytemore Investments Limited (issued a New Zealand Business Number of 9429038718632) was incorporated on 18 Mar 1994. 2 addresses are currently in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical). Deloitte Touche Tohmatsu, 13Th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland had been their registered address, up until 01 Apr 2003. Waytemore Investments Limited used other names, namely: R H A Carter Investments Limited from 16 Dec 1996 to 14 Apr 1997, Waytemore Investments No.3 Limited (26 Nov 1996 to 16 Dec 1996) and Affcan Limited (28 Jul 1994 - 26 Nov 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Waytemore Farms Limited (an entity) located at Otahuhu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
R H A Carter Limited (an entity) - located at Otahuhu, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Waytemore Investments Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 08 Feb 1999 |
| 22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010 |
Director | 24 Jun 1994 - current |
|
Shirley Ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010 |
Director | 24 Jun 1994 - current |
|
Sir Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 26 Mar 2010 |
Director | 24 Jun 1994 - 20 Jan 2011 |
|
Deloitte Touche Tohmatsu Deloitte Touche Tohmatsu
Shortland Centre Tower 2, Shortland Street, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 01 Mar 2000 |
|
John Woolley
Remuera, Auckland,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 24 Jun 1994 |
|
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 24 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 01 Apr 2003 |
| Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 15th Floor, Cml Centre, Cnr Queen & Wyndham Streets, Auckland | Registered | 23 Jun 1997 - 08 Feb 1999 |
| Deloitte Touch Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 02 Apr 1997 - 23 Jun 1997 |
| Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Auckland | Physical | 10 Jul 1994 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waytemore Farms Limited Shareholder NZBN: 9429040592893 Entity (NZ Limited Company) |
Otahuhu Auckland |
18 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R H A Carter Limited Shareholder NZBN: 9429040505718 Entity (NZ Limited Company) |
Otahuhu Auckland |
18 Mar 1994 - current |
 |
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