General information

Waituck Performance Limited

Type: NZ Limited Company (Ltd)
9429045913358
New Zealand Business Number
6211407
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waituck Performance Limited (issued a New Zealand Business Number of 9429045913358) was registered on 19 Jan 2017. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Duncan, Roger Max (a director) located at Rd 6, Thames postcode 3576,
Wright, Glen Owen (a director) located at Rd 6, Thames postcode 3576. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Waituck Performance Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
Glen Owen Wright
Rd 6, Thames, 3576
Address used since 02 Aug 2019
Rd 1, Morrinsville, 3371
Address used since 19 Jan 2017
Director 19 Jan 2017 - current
Roger Max Duncan
Rd 4, Thames, 3574
Address used since 19 Jan 2017
Rd 6, Thames, 3576
Address used since 02 Aug 2019
Director 19 Jan 2017 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 16 May 2018 - 17 Dec 2018
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 19 Jan 2017 - 16 May 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Duncan, Roger Max
Director
Rd 6
Thames
3576
19 Jan 2017 - current
Wright, Glen Owen
Director
Rd 6
Thames
3576
19 Jan 2017 - current
Location
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