General information
Waiomu Pakatoa Limited
Type: NZ Limited Company (Ltd)9429038745393
New Zealand Business Number
616749
Company Number
Registered
Company Status
Waiomu Pakatoa Limited (issued a business number of 9429038745393) was started on 24 Dec 1993. 8 addresess are in use by the company: Stafford Klaassen, 1 Kimberley Road, Auckland (type: other, records). C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland had been their physical address, up to 26 Nov 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Connable, Alfred Bruce (an individual) located at Snowmass Village, Colorado 81615, Usa. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Stafford Klaassen, 272 Manukau Road, Epsom, Auckland 3 | Records & other (Address for Records) | 01 Jul 1997 |
| C/-stafford Klaassen, Solicitors, 1 Kimberley Road, Epsom, Auckland | Records & other (Address for Records) | 19 Nov 2007 |
| 1 Kimberley Road, Epsom, Auckland, 1023 | Physical & registered & service | 26 Nov 2007 |
| Stafford Klaassen, 1 Kimberley Road, Auckland | Other (Address for Records) & records (Address for Records) | 03 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Bruce Connable
Snowmass Village, Colorado 81615,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - current |
|
Sundari Zuleta-connable
Takaka, 7183
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Brett Connable
Suffolk Park, Nsw, 2481
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Michael Van Staveren
Orakei, Auckland, 1071
Address used since 02 Dec 2015 |
Director | 24 Dec 1993 - 28 Feb 2019 |
|
Clarene Connable
Snowmass Village, Colorado 81615, Usa,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 18 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Stafford Klaassen, 1 Kimberley Road, Auckland | Other (Address for Records) & records (Address for Records) | 03 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/- Stafford Klaassen, 272 Manukua Road, Epsom, Auckland | Physical | 20 Nov 2000 - 26 Nov 2007 |
| Trace Legal Agents Limited, 92 Albert Street, Auckland | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Trace Legal Agents Limited, 92 Albert Street, Auckland | Registered | 26 Nov 1997 - 26 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connable, Alfred Bruce Individual |
Snowmass Village Colorado 81615, Usa |
24 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Denis Michael Individual |
Mission Bay Auckland |
24 Dec 1993 - 23 Mar 2006 |
|
Van Staveren, Roseario Tumbali Individual |
Orakei Auckland 5 |
24 Dec 1993 - 23 Mar 2006 |
|
Coburn, Brian Gerald Individual |
Torbay Auckland |
24 Dec 1993 - 23 Mar 2006 |
|
Van Staveren, Michael Individual |
Orakei Auckland 5 |
24 Dec 1993 - 28 Feb 2019 |
|
Parker, Colin Francis Individual |
Milford Auckland |
24 Dec 1993 - 23 Mar 2006 |
|
Van Staveren, Roseario Tumbali Individual |
Orakei Auckland |
23 Mar 2006 - 28 Feb 2019 |
|
Willis, Rodney George Individual |
Takapuna Auckland |
24 Dec 1993 - 23 Mar 2006 |
|
Irvine, Ronald Macgregor Individual |
Epsom Auckland |
24 Dec 1993 - 23 Mar 2006 |
|
Sandelin, Michael Arne Individual |
Remuera |
24 Dec 1993 - 28 Feb 2019 |
Location
Companies nearby
 |
Four Winds Foundation Limited 1 Kimberley Road |
|
One Kimberley Limited 1 Kimberley Road |
|
Bragato Trustee Limited 1 Kimberley Road |
|
The Public Good Limited 1 Kimberley Road |
|
Auckland Women Lawyers Association Incorporated C/o Stafford Klaassen |
|
Supportline Women's Refuge Trust 1 Kimberley Road |