Waitane Investments Limited (issued an NZBN of 9429041821893) was launched on 02 Jul 2015. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 5 Havelock Road, Havelock North, Havelock North had been their registered address, until 19 Mar 2020. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Carney, Zarina Jane (an individual) located at Rd 2, Napier postcode 4182,
Carney, Andrew Joseph (a director) located at Rd 2, Napier postcode 4182. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Carney, Rachel Jane (an individual) - located at Meeanee, Napier,
Carney, Peter James (a director) - located at Meeanee, Napier. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Carney, Tracey Elizabeth, located at Poraiti, Napier (an individual),
Carney, Benjamin, located at Poraiti, Napier (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Waitane Investments Limited. Businesscheck's information was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Princes Street, Hawera, Hawera, 4610 | Physical & registered & service | 19 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Peter James Carney
Meeanee, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Timothy Jon Carney
Taradale, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Benjamin Carney
Poraiti, Napier, 4112
Address used since 10 Mar 2022
Taradale, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Andrew Joseph Carney
Rd 2, Napier, 4182
Address used since 01 Jan 2023
Tamatea, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Janice Mae Carney
Greenmeadows, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Jan 2023 |
John Joseph Carney
Greenmeadows, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Jan 2023 |
Previous address | Type | Period |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 26 Jan 2018 - 19 Mar 2020 |
Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 24 Nov 2015 - 26 Jan 2018 |
2 Waitane Place, Onekawa, Napier, 4110 | Physical & registered | 02 Jul 2015 - 24 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Carney, Zarina Jane Individual |
Rd 2 Napier 4182 |
09 Jun 2020 - current |
Carney, Andrew Joseph Director |
Rd 2 Napier 4182 |
09 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Carney, Rachel Jane Individual |
Meeanee Napier 4112 |
09 Jun 2020 - current |
Carney, Peter James Director |
Meeanee Napier 4112 |
09 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Carney, Tracey Elizabeth Individual |
Poraiti Napier 4112 |
09 Jun 2020 - current |
Carney, Benjamin Director |
Poraiti Napier 4112 |
09 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Carney, Suzanne Rachel Individual |
Taradale Napier 4112 |
09 Jun 2020 - current |
Carney, Timothy Jon Director |
Taradale Napier 4112 |
09 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pandr Ventures Limited Shareholder NZBN: 9429046696984 Company Number: 6790840 Entity |
06 Jun 2018 - 09 Jun 2020 | |
Carney, John Joseph Individual |
Greenmeadows Napier 4112 |
02 Jul 2015 - 12 Jan 2023 |
Carney, Janice Mae Individual |
Greenmeadows Napier 4112 |
02 Jul 2015 - 12 Jan 2023 |
Carney, Benjamin Director |
Taradale Napier 4112 |
02 Jul 2015 - 06 Jun 2018 |
Tands Ventures Limited Shareholder NZBN: 9429046697011 Company Number: 6790873 Entity |
06 Jun 2018 - 09 Jun 2020 | |
Carney, John Joseph Director |
Greenmeadows Napier 4112 |
02 Jul 2015 - 12 Jan 2023 |
Carney, Janice Mae Director |
Greenmeadows Napier 4112 |
02 Jul 2015 - 12 Jan 2023 |
Bandt Ventures Limited Shareholder NZBN: 9429046696960 Company Number: 6790838 Entity |
06 Jun 2018 - 09 Jun 2020 | |
Aandz Ventures Limited Shareholder NZBN: 9429046696922 Company Number: 6790798 Entity |
06 Jun 2018 - 09 Jun 2020 | |
Tands Ventures Limited Shareholder NZBN: 9429046697011 Company Number: 6790873 Entity |
Hawera Hawera 4610 |
06 Jun 2018 - 09 Jun 2020 |
Pandr Ventures Limited Shareholder NZBN: 9429046696984 Company Number: 6790840 Entity |
Hawera Hawera 4610 |
06 Jun 2018 - 09 Jun 2020 |
Bandt Ventures Limited Shareholder NZBN: 9429046696960 Company Number: 6790838 Entity |
Hawera Hawera 4610 |
06 Jun 2018 - 09 Jun 2020 |
Aandz Ventures Limited Shareholder NZBN: 9429046696922 Company Number: 6790798 Entity |
Hawera Hawera 4610 |
06 Jun 2018 - 09 Jun 2020 |
Carney, Peter James Director |
Meeanee Napier 4112 |
02 Jul 2015 - 06 Jun 2018 |
Carney, Timothy Jon Director |
Taradale Napier 4112 |
02 Jul 2015 - 06 Jun 2018 |
Carney, Andrew Joseph Director |
Tamatea Napier 4112 |
02 Jul 2015 - 06 Jun 2018 |
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