General information

Waitemata Trading Limited

Type: NZ Limited Company (Ltd)
9429046211897
New Zealand Business Number
6296689
Company Number
Registered
Company Status
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

Waitemata Trading Limited (NZBN 9429046211897) was incorporated on 26 Jun 2017. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 143 Stonefields Avenue, Stonefields, Auckland had been their physical address, until 11 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Gellert Ivanson Trustee No 8 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Beale, Michael Humphrey O'gara (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beale, Michael Humphrey O'gara (an individual) - located at Schnapper Rock, Auckland. "Hardware retailing - domestic" (ANZSIC G423130) is the category the ABS issued to Waitemata Trading Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 11 Jul 2018
Directors
Name and Address Role Period
Michael Humphrey O'gara Beale
Schnapper Rock, Auckland, 0632
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Howard Glyn Lewis
Stonefields, Auckland, 1072
Address used since 26 Jun 2017
Director 26 Jun 2017 - 29 Jun 2018
Addresses
Previous address Type Period
143 Stonefields Avenue, Stonefields, Auckland, 1072 Physical & registered 26 Jun 2017 - 11 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gellert Ivanson Trustee No 8 Limited
Shareholder NZBN: 9429030066151
Entity (NZ Limited Company)
St Heliers
Auckland
1071
08 Jun 2021 - current
Beale, Michael Humphrey O'gara
Individual
Schnapper Rock
Auckland
0632
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beale, Michael Humphrey O'gara
Individual
Schnapper Rock
Auckland
0632
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Howard Glyn
Individual
Stonefields
Auckland
1072
26 Jun 2017 - 03 Jul 2018
Location
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