Waitemata Properties Limited
Type: NZ Limited Company (Ltd)Waitemata Properties Limited (issued an NZ business number of 9429038913549) was started on 24 Dec 1992. 8 addresess are in use by the company: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 51 Hurstmere Road, Auckland had been their registered address, until 08 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Borrie, Edward Alan (an individual) located at Milford, Auckland. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued to Waitemata Properties Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna | Other (Address for Records) | 01 Jul 1997 |
| 1/29 Northcroft Street, Takapuna, Auckland, 0622 | Office & postal & delivery | 03 Jul 2020 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 28 May 2021 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 24 May 2016 |
Director | 24 Dec 1992 - current |
|
Raymond Albert Godfrey
Henderson, Auckland,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 20 Jun 2008 |
| Type | Used since | |
|---|---|---|
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Jun 2021 |
| 1/29 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 51 Hurstmere Road, Auckland | Registered | 31 May 2002 - 08 Jun 2021 |
| 51 Hurstmerre Road, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 51 Hurstmere Road, Auckland | Physical | 01 Jul 1997 - 08 Jun 2021 |
| Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna | Registered | 01 Jul 1997 - 31 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Individual |
Milford Auckland |
24 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Raymond Albert Individual |
Henderson Auckland |
24 Dec 1992 - 14 Apr 2010 |
 |
Infotools Limited 51 Hurstmere Road |
|
Kiwi Organix Supplies Limited Suite 4, 51 Hurstmere Road |
|
Media Buying Services Limited 4th Floor, NZ Post Building |
|
Florienne Limited 60a Hurstmere Road |
|
Min Family Limited 56 Hurstmere Road |
|
Relaxology NZ Limited 60b Hurstmere Road |
|
Tk Building Limited 15 Anzac Street |
|
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Salt Construction Limited Level 3, 507 Lake Road |
|
Kd Projects Limited 12b Spencer Terrace |
|
Bright Development Company Limited 12 Karaka Street |
|
Coastal Builders 2012 Limited 11 Eric Price Avenue |