General information

Waiake Trading Limited

Type: NZ Limited Company (Ltd)
9429039907059
New Zealand Business Number
253907
Company Number
Removed
Company Status

Waiake Trading Limited (NZBN 9429039907059) was started on 28 Sep 1984. 2 addresses are in use by the company: 30 Arran Point Pde, Orewa, 0932 (type: registered, physical). 26 Arriere Lane, Silverdale, Silverdale had been their registered address, until 12 Jul 2021. Waiake Trading Limited used more aliases, namely: Roski Foods Limited from 07 Sep 1990 to 16 Mar 2000, Sherter Holdings Limited (28 Sep 1984 to 07 Sep 1990). 80000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (25 per cent of shares), namely:
Thompson, Peter Colin (an individual) located at Orewa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (20000 shares); it includes
Thompson, Cheryl Elizabeth (an individual) - located at Orewa. Moving on to the 3rd group of shareholders, share allocation (40000 shares, 50%) belongs to 2 entities, namely:
Thompson, Cheryl Elizabeth, located at Orewa (an individual),
Thompson, Peter Colin, located at Orewa (an individual). The Businesscheck database was last updated on 19 Nov 2023.

Current address Type Used since
30 Arran Point Pde, Orewa, 0932 Registered & physical & service 12 Jul 2021
Contact info
64 27 2800051
Phone (Phone)
pcthom.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Colin Thompson
Orewa, Auckland, 0932
Address used since 04 Jul 2021
Silverdale, Auckland, 0932
Address used since 08 Jul 2019
Torbay, North Shore City, 0630
Address used since 03 Sep 2010
Silverdale, Silverdale, 0932
Address used since 22 Jul 2017
Director 12 Aug 1992 - current
Cheryl Elizabeth Thompson
Orewa, Auckland, 0932
Address used since 04 Jul 2021
Silverdale, Auckland, 0932
Address used since 08 Jul 2019
Torbay, North Shore City, 0630
Address used since 03 Sep 2010
Silverdale, Silverdale, 0932
Address used since 22 Jul 2017
Director 12 Aug 1992 - current
Donald Graham Mcintyre
Mairangi Bay,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 11 Mar 2000
Paul Frederick Brosnahan
Castor Bay, Auckland 10,
Address used since 20 Oct 1992
Director 20 Oct 1992 - 11 Mar 2000
Addresses
Principal place of activity
30 Arran Point Pde , Orewa , 0932
Previous address Type Period
26 Arriere Lane, Silverdale, Silverdale, 0932 Registered & physical 31 Jul 2017 - 12 Jul 2021
115 Churchill Road, Rothesay Bay, Auckland, 0630 Physical & registered 13 Jul 2016 - 31 Jul 2017
928 Beach Road, Waiake, Auckland, 0630 Physical & registered 13 Sep 2010 - 13 Jul 2016
928 Beach Road, Torbay, Auckland Registered & physical 06 Jul 2005 - 13 Sep 2010
C/- Sothertons, 43 Sale Street, Auckland 1 Physical 19 Jul 2001 - 19 Jul 2001
C/- Sothertons, 43 Sale Street, Auckland 1 Registered 19 Jul 2001 - 06 Jul 2005
Buns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 19 Jul 2001 - 06 Jul 2005
C/o Burns Mccurrach, Level 5, 132 Quay Street, Auckland Registered & physical 01 Jun 2000 - 19 Jul 2001
43 Sale St, Auckland 1 Registered 08 May 2000 - 01 Jun 2000
Sothertons, 43 Sale Street, Auckland Physical 08 May 2000 - 01 Jun 2000
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
06 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Thompson, Peter Colin
Individual
Orewa
0932
28 Sep 1984 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Thompson, Cheryl Elizabeth
Individual
Orewa
0932
28 Sep 1984 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Thompson, Cheryl Elizabeth
Individual
Orewa
0932
28 Sep 1984 - current
Thompson, Peter Colin
Individual
Orewa
0932
28 Sep 1984 - current
Location
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