Waites Automotive Limited
Type: NZ Limited Company (Ltd)Waites Automotive Limited (NZBN 9429040165684) was incorporated on 07 May 1973. 2 addresses are in use by the company: 406B St Aubyn Street, Moturoa, New Plymouth, 4310 (type: registered, physical). 398 St Aubyn Street, Lynmouth, New Plymouth had been their registered address, until 03 Nov 2021. 100000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Waite, Thomas Patrick (an individual) located at Moturoa, New Plymouth postcode 4310. In the second group, a total of 4 shareholders hold 100 per cent of all shares (99999 shares); it includes
Richards, Bruce Carlaw (an individual) - located at Strandon, New Plymouth,
Waite, Thomas Patrick (an individual) - located at Lynmouth, New Plymouth,
Andrews, Phoebe Ruth (an individual) - located at Oakura, Oakura. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 406b St Aubyn Street, Moturoa, New Plymouth, 4310 | Registered & physical & service | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Patrick Waite
Moturoa, New Plymouth, 4310
Address used since 26 Oct 2021
Lynmouth, New Plymouth, 4310
Address used since 20 Oct 2015 |
Director | 28 Nov 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 398 St Aubyn Street, Lynmouth, New Plymouth, 4310 | Registered & physical | 09 Nov 2020 - 03 Nov 2021 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Nov 2019 - 09 Nov 2020 |
| Ernst & Young, 109-113 Powerham Street, New Plymouth | Physical & registered | 20 Nov 1999 - 20 Nov 1999 |
| Staples Rodway, Level 3, 109-113 Powderham Street,, New Plymouth | Registered | 20 Nov 1999 - 04 Nov 2019 |
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical | 20 Nov 1999 - 04 Nov 2019 |
| 400 St Aubyn St, New Plymouth | Registered | 08 Dec 1993 - 20 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Thomas Patrick Individual |
Moturoa New Plymouth 4310 |
01 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
07 May 1973 - current |
|
Waite, Thomas Patrick Individual |
Lynmouth New Plymouth 4310 |
07 May 1973 - current |
|
Andrews, Phoebe Ruth Individual |
Oakura Oakura 4314 |
26 Sep 2019 - current |
|
Reeves, St Leger Manning Individual |
New Plymouth New Plymouth 4310 |
07 May 1973 - current |
 |
G & V Hospitality Limited 406 St Aubyn Street |
|
Carey Johnstone Solutions Limited 394 St Aubyn Street |
|
Adams & Rookes Developments Limited 26a Birdwood Avenue |
|
Orchid Council Of New Zealand Incorporated 12 Kitchener Terrace |
|
Galway Bay Forestry Limited 8 Bonithon Avenue |
|
Duet Holdings Limited 23 Calvert Road |