General information
Waitangi Limited
Type: NZ Limited Company (Ltd)9429042300892
New Zealand Business Number
5951403
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
R891020 - Historic House Operation
Industry classification codes with description
Waitangi Limited (issued an NZ business number of 9429042300892) was registered on 18 Apr 2016. 5 addresess are currently in use by the company: Tau Henare Drive, Waitangi, Kerikeri, 0293 (type: delivery, postal). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cc31198 - Waitangi National Trust Board (an other) located at Waitangi, Kerikeri postcode 0293. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Waitangi Limited. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tau Henare Drive, Waitangi, Kerikeri, 0293 | Physical & registered & service | 18 Apr 2016 |
| Tau Henare Drive, Waitangi, Kerikeri, 0293 | Delivery & office | 12 Mar 2020 |
| Po Box 48, Paihia, Paihia, 0247 | Postal | 12 Mar 2020 |
Contact info
64 9 4027437
Phone (Phone)
accountspayable@waitangi.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@waitangi.org.nz
Email
www.waitangi.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eru Reweti Lyndon
Rd 4, Whangarei Heads, 0174
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Deryck Jonathan Shaw
Glenholme, Rotorua, 3010
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Maxine Khrona Shortland
Rd 1, Moerewa, 0281
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Heidi Arama Mackey
Whangarei, 0185
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 18 Sep 2020 |
|
Richard George Ashwell Palmer
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Nov 2019 |
|
Dennis John Mcbrearty
Paihia, Paihia, 0200
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 01 Nov 2019 |
|
Rewiti Pomare Kingi Paraone
Somerville, Auckland, 2014
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 26 Aug 2019 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 31 Dec 2018 |
|
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 20 Jun 2018 |
|
Richard John Dimmock
St Heliers, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 30 Jun 2017 |
|
Dennis John Mcbrearty
Paihia, Paihia, 0200
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 24 Jun 2016 |
Addresses
Principal place of activity
| 01 Tau Henare Drive , Paihia , 0247 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc31198 - Waitangi National Trust Board Other (Other) |
Waitangi Kerikeri 0293 |
18 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Waitangi National Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Tau Henare Drive Kerikeri 0293 |
Location
Companies nearby
 |
Waitangi Golf Club Incorporated Waitangi Golf Course |
|
Waitangi Bowling Club Incorporated 1 Tau Henare Drive |
|
2meke2 Limited 3/54 Te Kemara Ave |
|
Amokura Whanau Trust 50 Te Kemara Avenue, |
|
Te Tii Waitangi Investments Limited 36 Te Kemara Avenue |
|
Te Tii Gp Limited 36 Te Kemara Avenue |
Similar companies
|
Ovisnegra Limited Palmer Macauley |
|
Purerua Partnership Limited 108 Kerikeri Road |
|
Ruatane Limited 9 Hobson Avenue |
|
Pl & M Byrne Limited 9 Hobson Avenue |
|
Arran Blueberry Farms Limited 9 Hobson Avenue |
|
Mahoe Farm 2009 Limited 10 Fairway Drive |