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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Peter Colin Individual |
Orewa 0932 |
28 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Cheryl Elizabeth Individual |
Orewa 0932 |
28 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Cheryl Elizabeth Individual |
Orewa 0932 |
28 Sep 1984 - current |
Thompson, Peter Colin Individual |
Orewa 0932 |
28 Sep 1984 - current |
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