General information

Waitane Investments Limited

Type: NZ Limited Company (Ltd)
9429041821893
New Zealand Business Number
5736091
Company Number
Registered
Company Status
117198095
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 250
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
Shares Allocation #4 Number of Shares: 250
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

Historic shareholders

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
Location
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