General information

Waitete Bay Company Limited

Type: NZ Limited Company (Ltd)
9429039752604
New Zealand Business Number
300081
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
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
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Jenkins, Lisa Jean
Individual
Pukekohe
Pukekohe
2120
29 Nov 2023 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Cameron, Ann Marie
Individual
Hamilton
24 Apr 1986 - current
Cameron, Elizabeth Ann
Individual
Chartwell
Hamilton
3210
24 Apr 1986 - current
Shares Allocation #4 Number of Shares: 4000
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
Shares Allocation #5 Number of Shares: 4000
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
Shares Allocation #6 Number of Shares: 4000
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
Shares Allocation #7 Number of Shares: 4000
Shareholder Name Address Period
Robinson, Jill Susan
Individual
Beerescourt
Hamilton
3200
24 Apr 1986 - current
Shares Allocation #8 Number of Shares: 4000
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
Shares Allocation #9 Number of Shares: 4000
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
Shares Allocation #10 Number of Shares: 4000
Shareholder Name Address Period
Jenkins, Cheryl Faye
Individual
Auckland
29 Nov 2006 - current
Jenkins, Peter Robert
Individual
Auckland
29 Nov 2006 - current
Shares Allocation #11 Number of Shares: 4000
Shareholder Name Address Period
Lee, Karen Elizabeth
Individual
Rd1
Ongarue
26 Nov 2004 - current
Shares Allocation #12 Number of Shares: 4000
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
Shares Allocation #13 Number of Shares: 4000
Shareholder Name Address Period
Heta, Robyn
Individual
Manurewa
Auckland
04 Dec 2008 - current
Gough, Annette
Individual
Ranui
Auckland
04 Dec 2008 - current
Shares Allocation #14 Number of Shares: 4000
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
Shares Allocation #15 Number of Shares: 4000
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
Shares Allocation #16 Number of Shares: 4000
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
Shares Allocation #17 Number of Shares: 4000
Shareholder Name Address Period
Cameron, Martine
Individual
Waiuku 2681
24 Apr 1986 - current
Cameron, Bruce
Individual
Waiuku 2681
24 Apr 1986 - current
Shares Allocation #18 Number of Shares: 4000
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
Shares Allocation #19 Number of Shares: 4000
Shareholder Name Address Period
Davies, Lyall John
Individual
Howick
Auckland
24 Apr 1986 - current
Davies, Adrienne
Individual
Howick
Auckland
24 Apr 1986 - current
Shares Allocation #20 Number of Shares: 4000
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
Shares Allocation #21 Number of Shares: 4000
Shareholder Name Address Period
Blackman, Dorothy May
Individual
Putaruru 3411
23 Feb 2010 - current
Shares Allocation #22 Number of Shares: 4000
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
Shares Allocation #23 Number of Shares: 4000
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
Shares Allocation #24 Number of Shares: 4000
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
Shares Allocation #25 Number of Shares: 4000
Shareholder Name Address Period
Heta, Darryl
Individual
Hamilton 3200
04 Dec 2008 - current
Heta, Richard William
Individual
Maeroa
Hamilton
3200
26 Nov 2004 - current
Shares Allocation #26 Number of Shares: 4000
Shareholder Name Address Period
Mcgill, Duncan
Individual
Blockhouse Bay
Auckland
24 Apr 1986 - current
Mcgill, Alison
Individual
Blockhouse Bay
Auckland
24 Apr 1986 - current
Shares Allocation #27 Number of Shares: 4000
Shareholder Name Address Period
Plummer, Janice Margaret
Individual
Weymouth
Auckland
24 Apr 1986 - current
Plummer, Lance Kyle
Individual
Weymouth
Auckland
24 Apr 1986 - current
Shares Allocation #28 Number of Shares: 4000
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
Shares Allocation #29 Number of Shares: 4000
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
Shares Allocation #30 Number of Shares: 4000
Shareholder Name Address Period
Bevan, Carol Shirley
Individual
Wiri
Auckland
24 Apr 1986 - current
Bevan, Kerry
Individual
Wiri
Auckland
24 Apr 1986 - current

Historic shareholders

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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