General information

Wai-iti Holdings Limited

Type: NZ Limited Company (Ltd)

9429038883965

New Zealand Business Number

577775

Company Number

Registered

Company Status

Wai-Iti Holdings Limited (issued an NZ business number of 9429038883965) was registered on 30 Apr 1993. 8 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 115 Gracefield Road, Lower Hutt had been their physical address, up until 29 Jan 2007. Wai-Iti Holdings Limited used more aliases, namely: Martha's Liquor Stores Limited from 30 Apr 1993 to 22 Mar 1996. 40000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 9600 shares (24% of shares), namely:
Kalara Holdings Limited (an entity) located at Lyall Bay, Wellington 6037 postcode 6022. When considering the second group, a total of 1 shareholder holds 24% of all shares (9600 shares); it includes
Lg & Af Limited (an entity) - located at Waikanae, Waikanae. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Anderson, John Leslie, located at Boulcott, Lower Hutt (a director). Our database was last updated on 02 Mar 2024.

Current address	Type	Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland	Records & other (Address for Records)	22 Jan 2007
Level 9, 2-10 Customhouse Quay, Wellington, 6011	Registered & physical & service	29 Jan 2007
Po Box 30694, Lower Hutt, Lower Hutt, 5040	Postal	05 Oct 2020
19 Peterkin Street, Taita, Lower Hutt, 5019	Office	05 Oct 2020

Name	From	To
Anderson And Flowers Limited	unknown	unknown
Martha's Liquor Stores Limited	30 Apr 1993	22 Mar 1996

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
John Leslie Anderson Boulcott, Lower Hutt, 5010 Address used since 01 Sep 2023 Belmont, Lower Hutt, 5010 Address used since 26 Jan 2006	Director	30 Apr 1993 - current
Christopher Gordon Anderson Churton Park, Wellington, 6037 Address used since 05 Feb 2016	Director	05 Feb 2016 - current
Clinton John Anderson Waikanae, 5036 Address used since 01 Nov 2017 Waikanae Beach, Waikanae, 5036 Address used since 05 Feb 2016	Director	05 Feb 2016 - current
Dallas Mae Anderson Belmont, Lower Hutt, 5010 Address used since 01 Nov 2012	Director	01 Nov 2012 - 05 Feb 2016
Maxwell Loui Flowers Lower Hutt, 5010 Address used since 30 Apr 1993	Director	30 Apr 1993 - 01 Nov 2012

Addresses

Other active addresses

	Type	Used since
19 Peterkin Street, Taita, Lower Hutt, 5019	Office	05 Oct 2020
Level 6, 44 Bowen St, Wellington, 6012	Registered & service	31 Jul 2023

Principal place of activity

19 Peterkin Street , Taita , Lower Hutt , 5019

Previous address	Type	Period
115 Gracefield Road, Lower Hutt	Physical & registered	21 Aug 1996 - 29 Jan 2007

Financial Data

Financial info

40000

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9600

Shareholder Name	Address	Period
Kalara Holdings Limited Shareholder NZBN: 9429042159773 Entity (NZ Limited Company)	Lyall Bay Wellington 6037 6022	22 Feb 2016 - current

Shares Allocation #2 Number of Shares: 9600

Shareholder Name	Address	Period
Lg & Af Limited Shareholder NZBN: 9429042159636 Entity (NZ Limited Company)	Waikanae Waikanae 5036	22 Feb 2016 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Anderson, John Leslie Director	Boulcott Lower Hutt 5010	08 Nov 2012 - current

Shares Allocation #4 Number of Shares: 20799

Shareholder Name	Address	Period
Wai-iti Trust Limited Other (Other)	Boulcott Lower Hutt 5010	21 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Flowers, Kay Louise Individual	Lower Hutt	21 Oct 2008 - 08 Nov 2012
Anderson & Flowers Management Limited Shareholder NZBN: 9429036030293 Company Number: 1292409 Entity		01 Apr 2004 - 27 Jun 2010
Anderson, John Leslie Individual	Lower Hutt	01 Apr 2004 - 01 Apr 2004
Flowers, Maxwell Loui Individual	Lower Hutt	21 Oct 2008 - 08 Nov 2012
Flowers, Maxwell Loui Individual	Lower Hutt	01 Apr 2004 - 01 Apr 2004
Anderson & Flowers Management Limited Shareholder NZBN: 9429036030293 Company Number: 1292409 Entity		01 Apr 2004 - 27 Jun 2010

Ultimate Holding Company

Name	Wai-iti Trust Limited
Type	Ltd
Ultimate Holding Company Number	648959
Country of origin	NZ
Address	Level 9, 2-10 Customhouse Quay Wellington 6011

Location

Companies nearby

	Pooja Foods Limited Level 1, 50 Customhouse Quay
	M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street
	Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street
	Customs Agents Wellington Limited Level 1, 50 Customhouse Quay
	Ppem Nominees Limited Level 14, 1-3 Willeston Street
	Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace