businesscheck.co.nz / a-z index / c / co / col / coli
General information

Colin Waite Limited

Type: NZ Limited Company (Ltd)
9429039338709
New Zealand Business Number
429156
Company Number
Registered
Company Status

Colin Waite Limited (issued an NZBN of 9429039338709) was registered on 17 Apr 1989. 2 addresses are currently in use by the company: 618 New North Road, Morningside, Auckland, 1021 (type: registered, physical). 12 Pierce Road, Milford, Auckland had been their physical address, until 27 Jul 2022. Colin Waite Limited used other aliases, namely: Hogg Cathie Twenty Two Limited from 17 Apr 1989 to 26 Sep 1989. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 125 shares (12.5% of shares), namely:
Waite, Gary John (an individual) located at Pt Chevalier, Auckland,
Waite Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (exactly 125 shares); it includes
Waite Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Waite, Paul (an individual) - located at Mt Albert, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Waite, Paul, located at Mt Albert, Auckland (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
618 New North Road, Morningside, Auckland, 1021 Registered & physical & service 27 Jul 2022
Last updated:
Directors
Name and Address Role Period
Paul Waite
Mt Albert, Auckland, 1025
Address used since 14 Sep 2023
Mt Roskill, Auckland, 1041
Address used since 17 Jul 2015
Director 11 Jun 1991 - current
Gary John Waite
Pt Chevalier, Auckland, 1022
Address used since 17 Jul 2015
Director 11 Jun 1991 - current
Colin Edward Waite
Pt Chevalier, Auckland,
Address used since 11 Jun 1991
Director 11 Jun 1991 - 08 Sep 2014
Joyce Waite
Pt Chevalier, Auckland,
Address used since 11 Jun 1991
Director 11 Jun 1991 - 08 Sep 2014
Addresses
Previous address Type Period
12 Pierce Road, Milford, Auckland, 0620 Physical & registered 10 Jun 1997 - 27 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Waite, Gary John
Individual 		Pt Chevalier
Auckland
 17 Apr 1989 - current
Waite Trustee Services Limited
Shareholder NZBN: 9429050297849
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Waite Trustee Services Limited
Shareholder NZBN: 9429050297849
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		13 Feb 2023 - current
Waite, Paul
Individual 		Mt Albert
Auckland
1025 		13 Jun 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Waite, Paul
Individual 		Mt Albert
Auckland
1025 		13 Jun 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Waite, Joyce
Individual 		Pt Chevalier
Auckland
 17 Apr 1989 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Waite, Gary John
Individual 		Pt Chevalier
Auckland
 17 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Waite, Colin Edward
Individual 		Pt Chevalier
Auckland
 17 Apr 1989 - 13 Feb 2023
Location
Companies nearby
Corporate Services Limited
12 Pierce Road
G B Mcnaughton Limited
12 Pierce Road
Ahipara Trustee Limited
12 Pierce Road
Kitchener Holdings Limited
12 Pierce Road
John Cavill Limited
12 Pierce Road
Chelsea Properties Limited
1/8 Pierce Road