Waitoki It Limited
Type: NZ Limited Company (Ltd)Waitoki It Limited (NZBN 9429038802119) was started on 25 Aug 1993. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. Waitoki It Limited used other names, namely: Arche Technologies Nz Limited from 29 Oct 1993 to 19 Jul 2016, Keynote Twenty One Limited (25 Aug 1993 to 29 Oct 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Primrose, Lance Adrian (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Primrose, Lance Adrian (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Adrian Primrose
Rd 1, Kaukapakapa, 0871
Address used since 16 May 2012 |
Director | 31 Aug 1993 - current |
|
Peter Michael Shirley
Mairangi Bay, Auckland,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 27 May 2005 |
|
Peter Boyd Guise
Parnell,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 31 Aug 1993 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 31 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 29 Jun 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Jun 2013 - 29 Jun 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Jun 2010 - 06 Jun 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 28 Jun 2006 - 08 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 03 Jun 2005 - 28 Jun 2006 |
| 2 Piermark Drive, North Harbour Industrial Estate, Albany | Physical | 09 May 1998 - 03 Jun 2005 |
| 19b William Pickering Drive, North Harbour Industrial Estate, Albany, Auckland | Physical | 09 May 1998 - 09 May 1998 |
| 19b William Pickering Drive, North Harbour Industrial Estate, Albany, Auckland | Registered | 09 May 1998 - 03 Jun 2005 |
| 15b William Pickering Drive, North Harbour Industrial Estate, Albany, Auckland | Registered | 31 Oct 1996 - 09 May 1998 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 23 Sep 1993 - 31 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Lance Adrian Individual |
Rd 1 Kaukapakapa 0871 |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Lance Adrian Individual |
Rd 1 Kaukapakapa 0871 |
25 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, J S Individual |
North Habour Albany |
25 Aug 1993 - 27 May 2005 |
|
Shirley, K J Individual |
North Habour Albany |
25 Aug 1993 - 27 May 2005 |
|
Bell, David Bruce Individual |
Milford Auckland |
25 Aug 1993 - 21 Jun 2006 |
|
Shirley, Peter Michael Individual |
Mairangi Bay Auckland |
25 Aug 1993 - 27 May 2005 |
|
Bell, David Bruce Individual |
Milford Auckland |
25 Aug 1993 - 21 Jun 2006 |
|
Bell, David Bruce Individual |
Milford Auckland |
25 Aug 1993 - 21 Jun 2006 |
|
Primrose, Lance Adrian Individual |
Rd 1 Kaukapakapa 0871 |
31 May 2007 - 09 Apr 2018 |
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