General information
Waiwera Enterprises Limited
Type: NZ Limited Company (Ltd)9429040693613
New Zealand Business Number
58772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Waiwera Enterprises Limited (issued a New Zealand Business Number of 9429040693613) was registered on 16 Oct 1959. 19 addresess are currently in use by the company: 36 Waiwera Road, Orewa, 0994 (type: office, registered). Level 1, 10 Manukau Road, Newmarket, Auckland had been their service address, until 04 Jul 2023. 184800 shares are issued to 20 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 2200 shares (1.19% of shares), namely:
Jenkins, Evan Douglas (an individual) located at Takapuna, Auckland postcode 0622,
Jenkins, Eileen Frances (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 1.19% of all shares (2200 shares); it includes
Crawford, Richard Thomas (an individual) - located at Blockhouse Bay, Auckland 1207,
Crawford, Merril Dawn (an individual) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (2200 shares, 1.19%) belongs to 3 entities, namely:
Burgess, Douglas Mark Andrew, located at Epsom, Auckland 1023 (an individual),
Crawford, Sarah Margaret, located at Epsom, Auckland 1023 (an individual),
Crawford, Stephen Andrew, located at Epsom, Auckland 1023 (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Waiwera Enterprises Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Hillcrest Ave, Northcote, Auckland 0627 | Other (Address For Share Register) | 15 Jan 2009 |
| 75a Florence Avenue, Orewa, Orewa, 0931 | Other (Address For Share Register) | 05 Aug 2017 |
| 2/75 Florence Ave, Orewa, Orewa, 0931 | Delivery & office | 05 Feb 2020 |
| Po Box 75, Waiwera, Silverdale, 0950 | Postal | 05 Feb 2020 |
Contact info
64 21 2293089
Phone (Phone)
waiweraenterprises@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Leonard Bartlam
Saint Johns, Auckland, 1072
Address used since 01 Jun 2013 |
Director | 27 Jun 2010 - current |
|
Andrew Wright
Rd 2, Aongatete, 3178
Address used since 31 Jan 2022
Forrest Hill, Auckland, 0620
Address used since 19 Jun 2011 |
Director | 19 Jun 2011 - current |
|
Wayne Alexander Patten
Golflands, Auckland, 2013
Address used since 22 Jun 2014 |
Director | 22 Jun 2014 - current |
|
Brent Alan Mitchell
Hillcrest, Auckland, 0627
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Stephen Nigel Dean
Herne Bay, Auckland, 1011
Address used since 19 Jun 2022 |
Director | 19 Jun 2022 - current |
|
Sarah Wilson
Northcote, Auckland, 0627
Address used since 19 Jun 2022 |
Director | 19 Jun 2022 - current |
|
Peter Colin Taylor
Oratia, Auckland, 0604
Address used since 19 Jun 2022 |
Director | 19 Jun 2022 - current |
|
Paula Roslynn Chapman
Greenhithe, Auckland, 0632
Address used since 14 Jun 2020 |
Director | 14 Jun 2020 - 19 Jun 2022 |
|
Peter James Meehan
Kensington Park, Orewa, 0931
Address used since 30 Apr 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jun 2019 |
Director | 09 Jun 2019 - 07 Mar 2022 |
|
Ronald David Philip Wilson
Rd 6, Whangarei, 0176
Address used since 14 Jun 2020 |
Director | 14 Jun 2020 - 26 Jan 2022 |
|
Margaret Ann Patrick
Mount Roskill, Auckland, 1041
Address used since 12 Jun 2016 |
Director | 12 Jun 2016 - 30 Nov 2021 |
|
Ronald Raymond Bartels
Northcote, Auckland, 0627
Address used since 02 Feb 2018
Hillcrest, North Shore City, 0627
Address used since 14 Jan 2010 |
Director | 03 Jun 2007 - 27 Jan 2020 |
|
Bryce Robert Kay
Mount Albert, Auckland, 1025
Address used since 06 Feb 2014 |
Director | 23 Jun 2013 - 09 Jun 2019 |
|
Russell Lindsay Carter
Orewa, Orewa, 0931
Address used since 12 Jun 2016 |
Director | 12 Jun 2016 - 09 Jun 2019 |
|
Brent Alan Mitchell
Hillcrest, Auckland, 0627
Address used since 06 Feb 2014 |
Director | 03 Jun 2007 - 12 Jun 2016 |
|
Sean Alexander Devoy
Blockhouse Bay, Auckland, 0600
Address used since 17 Jun 2012 |
Director | 17 Jun 2012 - 12 Jun 2016 |
|
Shona Margaret Schroder
Hillcrest, Auckland, 0627
Address used since 23 Jun 2013 |
Director | 23 Jun 2013 - 22 Jun 2014 |
|
John Helmink
Hillsborough, Auckland 1041,
Address used since 21 Jun 2009 |
Director | 21 Jun 2009 - 23 Jun 2013 |
|
Michael Walter Lightfoot
East Tamaki Heights, Auckland, 2016
Address used since 17 Jun 2012 |
Director | 17 Jun 2012 - 23 Jun 2013 |
|
Stephen John Thomson
Saint Johns, Auckland, 1072
Address used since 14 Jan 2010 |
Director | 21 Jun 2009 - 17 Jun 2012 |
|
Linda Margaret Hardwick
West Harbour, Waitakere, 0618
Address used since 14 Jan 2010 |
Director | 21 Jun 2009 - 17 Jun 2012 |
|
Owen Ward Buckingham
42 Herd Rd, Hillsborough, Auckland, 1042
Address used since 21 Jun 2009 |
Director | 05 Jun 2005 - 19 Jun 2011 |
|
Robert Noel Gentil
Birkdale, Auckland 0626,
Address used since 21 Jun 2009 |
Director | 05 Jun 2005 - 27 Jun 2010 |
|
Gerald James Wareing
Remuera,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 21 Jun 2009 |
|
Christopher Robert Mcdougall
Devonport, Auckland 1309,
Address used since 04 Jun 2006 |
Director | 04 Jun 2006 - 21 Jun 2009 |
|
Arron Shaun Graham
Torbay, Auckland 1310,
Address used since 04 Jun 2006 |
Director | 04 Jun 2006 - 21 Jun 2009 |
|
Elizabeth Jean Mitchell
Glendene, Auckland 1208,
Address used since 06 Jun 2004 |
Director | 06 Jun 2004 - 03 Jun 2007 |
|
Gordon Cyril Harris
Takapuna,
Address used since 02 Jun 2002 |
Director | 02 Jun 2002 - 22 Apr 2007 |
|
Graham Alan Osborne
Glenfield,
Address used since 06 Jun 1999 |
Director | 06 Jun 1999 - 04 Jun 2006 |
|
Ronald Raymond Bartels
Northcote,
Address used since 04 Jun 2000 |
Director | 04 Jun 2000 - 04 Jun 2006 |
|
David Ainslie
St Heliers, Auckland,
Address used since 02 Jun 2002 |
Director | 02 Jun 2002 - 05 Jun 2005 |
|
Anthony William Blom
Birkenhead,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 12 May 2005 |
|
Suzanne Joy Thomson
Howick,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 06 Jun 2004 |
|
Brent James Cann
Ellerslie, Auckland,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 01 Jun 2003 |
|
Graham Douglas Neale
Albany, Auckland,
Address used since 02 Jun 2002 |
Director | 02 Jun 2002 - 01 Jun 2003 |
|
Keith Howard Pittman
Te Atatu South,
Address used since 03 Jun 2001 |
Director | 03 Jun 2001 - 14 Jun 2002 |
|
Neville Trevor Bates
Manly, Auckland,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 02 Jun 2002 |
|
Jennifer Margaret Patten
Glenfield,
Address used since 24 Oct 1993 |
Director | 24 Oct 1993 - 02 Jun 2002 |
|
Kenneth Douglas Bain
Hobsonville,
Address used since 03 Jun 2001 |
Director | 03 Jun 2001 - 02 Jun 2002 |
|
Douglas William Reid
R D 1, Pokeno,
Address used since 31 May 1998 |
Director | 31 May 1998 - 03 Jun 2001 |
|
Bronte Wilson
Onehunga, Auckland,
Address used since 06 Jun 1999 |
Director | 06 Jun 1999 - 03 Jun 2001 |
|
Shona Margaret Schroder
Northcote,
Address used since 04 Jun 1995 |
Director | 04 Jun 1995 - 04 Jun 2000 |
|
Brian Alwyn Gubb
Mt Eden,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 06 Jun 1999 |
|
Niels Mareus Nielsen
Glenfield,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 06 Jun 1999 |
|
Barry Graham Dale
Devonport,
Address used since 02 Jun 1966 |
Director | 02 Jun 1966 - 31 May 1998 |
|
Stephen N Dean
Takapuna,
Address used since 14 Jul 1991 |
Director | 14 Jul 1991 - 02 Jun 1996 |
|
Susan Satyanand
Remuera, Auckland,
Address used since 24 Oct 1993 |
Director | 24 Oct 1993 - 04 Jun 1995 |
|
Donald E Lyons
Howick,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 31 Jul 1994 |
|
Peter L James
Panmure,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 31 Jul 1994 |
|
Robert Forbes
Takapuna,
Address used since 21 Jun 1992 |
Director | 21 Jun 1992 - 31 Jul 1994 |
|
John A Rayner
Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 24 Oct 1993 |
|
Alan R Mcmurtrie
Auckland,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 21 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 75, Waiwera, Silverdale, 0950 | Postal | 05 Feb 2020 |
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 | Shareregister & records & other (Address For Share Register) | 01 May 2022 |
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 | Physical | 09 May 2022 |
| 36 Waiwera Road, Orewa, 0994 | Delivery | 18 Feb 2023 |
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 | Office | 18 Feb 2023 |
| 36 Waiwera Road, Orewa, 0994 | Shareregister & records | 26 Jun 2023 |
| 36 Waiwera Road, Orewa, 0994 | Service & registered | 04 Jul 2023 |
| 36 Waiwera Road, Orewa, 0994 | Shareregister & records | 05 Jul 2023 |
| 36 Waiwera Road, Orewa, 0994 | Registered & service | 13 Jul 2023 |
| 36 Waiwera Road, Orewa, 0994 | Office | 07 Feb 2024 |
Principal place of activity
| 2/75 Florence Ave , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 | Service & registered | 09 May 2022 - 04 Jul 2023 |
| 75a Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 14 Aug 2017 - 09 May 2022 |
| 90 Hillcrest Avenue, Hillcrest, Auckland, 0627 | Registered & physical | 22 Jan 2009 - 14 Aug 2017 |
| 90 Hillcrest Ave, Northcote, Auckland 1309 | Physical & registered | 17 Feb 2004 - 22 Jan 2009 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical | 28 May 1997 - 17 Feb 2004 |
| Lay Dodd And Partners, 349 Remuera Road, Auckland | Registered | 13 Mar 1995 - 17 Feb 2004 |
Financial Data
Financial info
184800
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Evan Douglas Individual |
Takapuna Auckland 0622 |
16 Oct 1959 - current |
|
Jenkins, Eileen Frances Individual |
Takapuna Auckland 0622 |
08 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Richard Thomas Individual |
Blockhouse Bay Auckland 1207 |
08 Mar 2006 - current |
|
Crawford, Merril Dawn Individual |
Blockhouse Bay Auckland |
16 Oct 1959 - current |
Shares Allocation #3 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Douglas Mark Andrew Individual |
Epsom Auckland 1023 |
23 Jan 2007 - current |
|
Crawford, Sarah Margaret Individual |
Epsom Auckland 1023 |
23 Jan 2007 - current |
|
Crawford, Stephen Andrew Individual |
Epsom Auckland 1023 |
23 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Clifford Individual |
Titirangi Auckland 0604 |
23 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Margaret Anne Individual |
Ellerslie Auckland 1105 |
08 Mar 2006 - current |
|
Cann, Brent James Individual |
Ellerslie Auckland |
16 Oct 1959 - current |
Shares Allocation #6 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Brent James Individual |
Ellerslie Auckland |
16 Oct 1959 - current |
Shares Allocation #7 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Alan Individual |
Epsom Auckland |
16 Oct 1959 - current |
Shares Allocation #8 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermingham, William John Individual |
Glenfield 10 Auckland |
16 Oct 1959 - current |
Shares Allocation #9 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Graham Ralph Individual |
Waterview Auckland 1026 |
08 Mar 2006 - current |
|
Hanley, Valerie Margaret Individual |
Waterview Auckland 1026 |
16 Oct 1959 - current |
|
Sharpin, Kerry Nevil Individual |
Blockhouse Bay Auckland 1207 |
08 Mar 2006 - current |
Shares Allocation #10 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Jeanette Marie Individual |
Epsom Auckland |
08 Mar 2006 - current |
|
Brennan, Alan Individual |
Epsom Auckland |
16 Oct 1959 - current |
Shares Allocation #11 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Wendy Margaret Individual |
Orewa |
16 Oct 1959 - current |
|
Bain, Kenneth Douglas Individual |
Orewa Hibiscus Coast |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Neville Individual |
Manly Whangaparaoa |
16 Oct 1959 - 08 Mar 2006 |
|
Dean, Stephen Nigel Individual |
Herne Bay Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Hawker, Tracy Lenore Individual |
St Johns Hill Wanganui 4444 |
16 Oct 1959 - 05 Feb 2020 |
|
Allan, Cherril Lloyd Individual |
Hillsborough Auckland |
16 Oct 1959 - 05 Feb 2020 |
|
Don, Robert James Individual |
Orewa Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Robinson, Paul Francis Individual |
Sicamous Dc VOE2V1 |
16 Oct 1959 - 05 Feb 2020 |
|
Bartlam, Kevin Individual |
Mission Bay Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Duncan, Robert Graham Individual |
Clevedon |
16 Oct 1959 - 08 Mar 2006 |
|
Beck, Leslie Gordon Individual |
Te Atatu South Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Tailby, Margaret Individual |
Glen Eden Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Anderson, Peter Individual |
Onehunga Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Conlon, John Robert Individual |
Hillsborough Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Bonnici, Suzanne Individual |
Remuera Auckland |
16 Oct 1959 - 08 Mar 2006 |
|
Allan, James David Individual |
Hillsborough Auckland 1004 |
08 Mar 2006 - 05 Feb 2020 |
Location
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