Waitete Bay Company Limited (issued an NZBN of 9429039752604) was incorporated on 24 Apr 1986. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Mar 2021. Waitete Bay Company Limited used other aliases, namely: Waitete Bay Camp Limited from 24 Apr 1986 to 04 Jun 1997. 120000 shares are allotted to 66 shareholders who belong to 30 shareholder groups. The first group contains 4 entities and holds 4000 shares (3.33 per cent of shares), namely:
Gunn, Caroline (an individual) located at Bell Block, New Plymouth postcode 4312,
Gunn, Helen (an individual) located at Nukuhau, Waikato postcode 3330,
Nicolson, Kathryn Anne (an individual) located at Rd 12, Methven postcode 7782. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (4000 shares); it includes
Jenkins, Lisa Jean (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (4000 shares, 3.33%) belongs to 2 entities, namely:
Cameron, Ann Marie, located at Hamilton (an individual),
Cameron, Elizabeth Ann, located at Chartwell, Hamilton (an individual). Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
189 Collingwood Street, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Dec 2015 |
103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
John Vincent Ralph
Pukekohe, Pukekohe, 2120
Address used since 03 Jan 2016 |
Director | 03 Jan 2016 - current |
Tracey Lyn Perrett
Pukekohe, Pukekohe, 2120
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
Kerry James Bevan
Goodwood Heights, Auckland, 2105
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
Steven Andrew Gunn
River Esplanade, Mooloolaba, Queensland, 4557
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
Marryann Joy Cooper
Rd 6, Hamilton, 3286
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
Maryanne Joy Cooper
Rd 6, Hamilton, 3286
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
Paul Gregory Perrott
Rd 1, Tokoroa, 3491
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
Kerry James Bevan
Goodwood Heights, Manukau, 2105
Address used since 01 Dec 2009 |
Director | 31 Dec 2004 - 21 Jul 2022 |
Dean Peter Jenkins
Pukekohe, Pukekohe, 2120
Address used since 02 Jan 2010 |
Director | 02 Jan 2010 - 21 Jul 2022 |
James Alan Leach
Papakura, Auckland, 2113
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 21 Feb 2020 |
Jill Susan Robinson
Beerescourt, Hamilton, 3200
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 31 Aug 2018 |
Duncan Mcgill
Blockhouse Bay, Auckland, 0600
Address used since 30 Nov 2010 |
Director | 09 Oct 2005 - 01 Jan 2017 |
Jill Susan Robinson
Rd 8, Hamilton, 3288
Address used since 02 Jan 2011 |
Director | 02 Jan 2011 - 31 Dec 2015 |
Verity Ann Colgrave
Hamilton, 3204
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 02 Jan 2013 |
Barry Thomas Willetts
Henderson, Auckland, 0612
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 02 Jan 2010 |
Raewyn Margaret Bradley
Hamilton,
Address used since 03 Jan 2000 |
Director | 03 Jan 2000 - 30 Nov 2007 |
Steven Andrew Gunn
Hamilton,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 30 Nov 2007 |
Peter Robert Jenkins
Papakura, Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Dec 2005 |
James Allan Leach
Papakura, Auckland,
Address used since 03 Jan 2000 |
Director | 03 Jan 2000 - 31 Dec 2004 |
Duncan Mcgill
Blockhouse Bay, Auckland,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 31 Dec 2004 |
Gary Swift
Bombay, Auckland,
Address used since 03 Jan 2004 |
Director | 03 Jan 2004 - 20 May 2004 |
Donald Middleton
R.d. 1, Taupiri,
Address used since 07 Jan 2003 |
Director | 31 Dec 2001 - 03 Jan 2004 |
Barry Robinson
R D 8, Hamilton,
Address used since 20 Feb 1999 |
Director | 20 Feb 1999 - 07 Jan 2003 |
Maxwell Clarence Cooper
Te Awata,
Address used since 17 May 2001 |
Director | 17 May 2001 - 31 Dec 2001 |
Lyall John Davies
Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 02 Nov 2001 |
Duncan Mcgill
Blockhouse Bay, Auckland,
Address used since 04 Jan 1997 |
Director | 04 Jan 1997 - 03 Jan 2000 |
Patricia Willetts
Henderson, Auckland,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 03 Jan 2000 |
Raewyn Margaret Bradley
Hamilton,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 20 Feb 1999 |
Verity Colgrave
Hamilton,
Address used since 04 Jan 1997 |
Director | 04 Jan 1997 - 20 Feb 1999 |
Maxwell Calrence Cooper
Te Aroha,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 04 Jan 1997 |
Patricia Ann Willetts
Henderson, Auckland,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 04 Jan 1997 |
Philip James Hall
Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 28 Jan 1994 |
Previous address | Type | Period |
---|---|---|
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 10 Dec 2015 - 24 Mar 2021 |
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 08 Dec 2010 - 10 Dec 2015 |
189 Collingwood Street, Hamilton | Physical & registered | 03 Dec 2003 - 08 Dec 2010 |
Ann Cameron, 14a Forest Lake Road, Hamilton | Physical | 19 Mar 2002 - 03 Dec 2003 |
The Secretary, Waitete Bay Co. Ltd, 14a Forest Lake Road, Hamilton | Registered | 19 Mar 2002 - 03 Dec 2003 |
C/o Mcleod Stevens Garty & Co, 189 Collingwood Street, Hamilton | Registered | 19 Nov 1996 - 19 Mar 2002 |
Same As Registered Office | Physical | 19 Feb 1992 - 19 Mar 2002 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Gunn, Caroline Individual |
Bell Block New Plymouth 4312 |
13 Dec 2023 - current |
Gunn, Helen Individual |
Nukuhau Waikato 3330 |
13 Dec 2023 - current |
Nicolson, Kathryn Anne Individual |
Rd 12 Methven 7782 |
13 Dec 2023 - current |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkins, Lisa Jean Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Ann Marie Individual |
Hamilton |
24 Apr 1986 - current |
Cameron, Elizabeth Ann Individual |
Chartwell Hamilton 3210 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Maxwell Clarence Individual |
Rd 4 Coromandel 3584 |
24 Apr 1986 - current |
Ryan Law Trustees (0905) Limited Shareholder NZBN: 9429046205575 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
22 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Perrett, Dawn Individual |
Springfield Rotorua 3015 |
07 Nov 2013 - current |
Ralph, Doreen Individual |
Rd 6 Ngatea 3576 |
07 Nov 2013 - current |
Perrett, John Individual |
Springfield Rotorua 3015 |
07 Nov 2013 - current |
Ralph, John Individual |
Rd 6 Ngatea 3576 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Severinsen, Alexander Keith Individual |
Rd 1 Takapau, Hawkes Bay |
24 Apr 1986 - current |
Severinsen, Angela Jane Individual |
Rd 1 Takapau, Hawkes Bay |
24 Apr 1986 - current |
Wenley, Michael Individual |
C/- Willis Toomey Robinson Private Bag 6018, Napier |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Jill Susan Individual |
Beerescourt Hamilton 3200 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Harker, Stephen Allan Individual |
Albany Auckland 0632 |
08 Jul 2015 - current |
Harker, Andrea Lyne Individual |
Albany Auckland 0632 |
08 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Perrott, Gabriela Individual |
Rd 1 Tokoroa 3491 |
08 Mar 2007 - current |
Perrott, Paul Gregory Individual |
Rd 1 Tokoroa 3491 |
08 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkins, Cheryl Faye Individual |
Auckland |
29 Nov 2006 - current |
Jenkins, Peter Robert Individual |
Auckland |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Karen Elizabeth Individual |
Rd1 Ongarue |
26 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Perrett, Tracey Lyn Individual |
Rd 6 Ngatea 3576 |
09 May 2011 - current |
Perrett, Grant Edward Individual |
Rd 6 Ngatea 3576 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Heta, Robyn Individual |
Manurewa Auckland |
04 Dec 2008 - current |
Gough, Annette Individual |
Ranui Auckland |
04 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crosby, Tracey Rachelle Individual |
Mount Eden Auckland 1024 |
03 Mar 2020 - current |
Crosby, Louis Blair Individual |
Mount Eden Auckland 1024 |
03 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pitcaithly, Gary Wayne Individual |
Grandview Heights Hamilton 3200 |
03 Mar 2020 - current |
Pitcaithly, Joy Denise Individual |
Grandview Heights Hamilton 3200 |
03 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Colgrave, Verity Anne Individual |
Hamilton |
24 Apr 1986 - current |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
25 Nov 2005 - current |
Colgrave, Raymond Charles Individual |
Hamilton |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Martine Individual |
Waiuku 2681 |
24 Apr 1986 - current |
Cameron, Bruce Individual |
Waiuku 2681 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkins, Dean Peter Individual |
Pukekohe Pukekohe 2120 |
27 Sep 2006 - current |
Jenkins, Nikkie Individual |
Drury |
28 Nov 2003 - current |
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Entity (NZ Limited Company) |
Warkworth 0910 |
29 Oct 2015 - current |
Jenkins, Mark Individual |
Rd 2 Pukekohe 2677 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Lyall John Individual |
Howick Auckland |
24 Apr 1986 - current |
Davies, Adrienne Individual |
Howick Auckland |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Linden John Individual |
Rd 6 Hamilton 3286 |
24 Jun 2008 - current |
Heywood-jones, Ruth Elisabeth Individual |
Rototuna Hamilton |
24 Jun 2008 - current |
Cooper, Maryann Joy Individual |
Rd 6 Hamilton 3286 |
24 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackman, Dorothy May Individual |
Putaruru 3411 |
23 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Swift, Gary Individual |
Rd 4 Pukekohe 2679 |
24 Apr 1986 - current |
Swift, Colleen Individual |
Rd 4 Pukekohe 2679 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Pauline Frances Individual |
Rd 4 Otorohanga 3974 |
24 Apr 1986 - current |
West, Kevin Leon Individual |
Rd 4 Otorohanga 3974 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin Richard, Walker Individual |
Henderson Auckland 0612 |
26 Nov 2004 - current |
Willetts, Barry Individual |
Henderson Auckland 0612 |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Heta, Darryl Individual |
Hamilton 3200 |
04 Dec 2008 - current |
Heta, Richard William Individual |
Maeroa Hamilton 3200 |
26 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgill, Duncan Individual |
Blockhouse Bay Auckland |
24 Apr 1986 - current |
Mcgill, Alison Individual |
Blockhouse Bay Auckland |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Plummer, Janice Margaret Individual |
Weymouth Auckland |
24 Apr 1986 - current |
Plummer, Lance Kyle Individual |
Weymouth Auckland |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Reynolds, Lucinda Sally Individual |
Eastbourne Lower Hutt 5013 |
17 Jan 2014 - current |
Hanover, Clarrissa Jennifer Individual |
Chatswood Auckland 0626 |
17 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Keith Alan Individual |
Thames |
24 Apr 1986 - current |
Battson, Brent Maurice Individual |
Thames |
24 Apr 1986 - current |
Battson, Christine Leonie Individual |
Thames |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Bevan, Carol Shirley Individual |
Wiri Auckland |
24 Apr 1986 - current |
Bevan, Kerry Individual |
Wiri Auckland |
24 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Ron Eric Individual |
Main South Road Otorohanga 3977 |
07 Mar 2016 - 29 Nov 2023 |
Falloon, Murray John Individual |
C/- 31 Bell Street Kawerau |
24 Apr 1986 - 30 Apr 2018 |
Cheale, Ngaire Marilyn Individual |
Pukekohe 1062 |
24 Apr 1986 - 07 Mar 2016 |
Blackman, William Leslie Individual |
Putaruru |
24 Apr 1986 - 01 Dec 2009 |
Gunn, Stephen Andrew Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Gunn, Stephen Andrew Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Gunn, Stephen Andrew Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Gunn, Maureen Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Gunn, Maureen Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Gunn, Maureen Individual |
Mooloolaba Queensland 4557 |
24 Apr 1986 - 13 Dec 2023 |
Kay, Robert Individual |
Pacific Cove Papamoa |
24 Apr 1986 - 09 May 2011 |
Bradley, Raewyn Margaret Individual |
Hamilton |
24 Apr 1986 - 29 Nov 2006 |
Leach, James Alan Individual |
Papakura Auckland |
24 Apr 1986 - 03 Mar 2020 |
Ryan, Frederick Michael Individual |
Te Aroha Te Aroha 3320 |
03 Mar 2017 - 22 Nov 2017 |
Cheale, John Winstone Individual |
Pukekohe 1062 |
24 Apr 1986 - 07 Mar 2016 |
Crook, Catherine Marie Individual |
Glenview Hamilton 3206 |
24 Apr 1986 - 17 Mar 2011 |
Richards, Eileen Teresa Individual |
Waitara |
24 Apr 1986 - 26 Nov 2004 |
Snowden, Nita Individual |
Dinsdale Hamilton 3204 |
24 Apr 1986 - 23 Feb 2010 |
Leach, Marie Individual |
Papakura Auckland |
24 Apr 1986 - 03 Mar 2020 |
Baldwin, Shirley May Individual |
Papakura Auckland |
28 Nov 2003 - 28 Nov 2003 |
Hall, Joan Individual |
Pukekohe |
24 Apr 1986 - 07 Nov 2013 |
Battson, Gordon Henry Individual |
Thames |
24 Apr 1986 - 03 Mar 2020 |
Heta, William Individual |
Hamilton |
24 Apr 1986 - 23 Feb 2010 |
Willetts, Patricia Ann Individual |
Henderson Auckland 0612 |
24 Apr 1986 - 02 Nov 2016 |
Middleton, Norma Individual |
Rd 1 Taupiri |
24 Apr 1986 - 30 Nov 2007 |
Robinson, Barry John Individual |
Rd 8 Hamilton 3288 |
24 Apr 1986 - 13 Jul 2021 |
Jenkins, Cheryl Faye Individual |
Papakura Auckland |
24 Apr 1986 - 25 Nov 2005 |
Cameron, Robert John Individual |
Glenview Hamilton 3206 |
24 Apr 1986 - 08 Jul 2015 |
Cameron, Geraldine Individual |
Glenview Hamilton 3206 |
24 Apr 1986 - 08 Jul 2015 |
Jenkins, Kylie Individual |
Auckland |
28 Nov 2003 - 07 Nov 2013 |
Hall, Philip James Individual |
Pukekohe |
24 Apr 1986 - 07 Nov 2013 |
Bradley, Joseph Individual |
Hamilton |
24 Apr 1986 - 29 Nov 2006 |
Williams, Keith Individual |
Thames |
29 Nov 2006 - 03 Mar 2020 |
Battson, Carol Fay Individual |
Thames |
24 Apr 1986 - 03 Mar 2020 |
Snowden, Ethel Individual |
Dinsdale Hamilton 3204 |
24 Apr 1986 - 01 Nov 2018 |
Mckenzie, Glenda Anne Individual |
Forest Lake Hamilton 3200 |
17 Mar 2011 - 08 Aug 2017 |
Lee, Russell Alexander Individual |
Rd1 Ongarue |
26 Nov 2004 - 07 Nov 2013 |
Cooper, Lynne Individual |
Te Aroha |
24 Apr 1986 - 23 May 2011 |
Kay, Louise Campbell Individual |
Pacific Cove Papamoa |
24 Apr 1986 - 09 May 2011 |
Jenkins, Dean Individual |
Auckland |
28 Nov 2003 - 27 Jun 2010 |
Jenkins, Peter Robert Individual |
Papakura Auckland |
24 Apr 1986 - 25 Nov 2005 |
Baldwin, Kenneth David Individual |
Papakura Auckland |
28 Nov 2003 - 28 Nov 2003 |
Middleton, Donald Individual |
Rd 1 Taupiri |
24 Apr 1986 - 30 Nov 2007 |
Willis, Lorraine Catherine Individual |
Manurewa Auckland |
24 Apr 1986 - 26 Nov 2004 |
Heta, Wilma Individual |
Hamilton |
24 Apr 1986 - 08 Mar 2007 |
Strombom, Ian David Individual |
Po Box 243 New Plymouth |
24 Apr 1986 - 26 Nov 2004 |
Reynolds, Estate Ja Individual |
Unit 4/42 Herd Road Hillsborough, Auckland |
24 Apr 1986 - 17 Jan 2014 |
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