Waima Investments Limited
Type: NZ Limited Company (Ltd)Waima Investments Limited (issued an NZ business identifier of 9429032330540) was started on 26 Mar 2009. 2 addresses are currently in use by the company: 12 Nui Mana Place, Te Atatu South, Auckland, 0610 (type: physical, registered). 77 Waima Crescent, Titirangi, Auckland had been their physical address, until 11 Aug 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Jordan & Associates Limited (an entity) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Read, Donna Ellen (an individual) - located at Te Atatu South, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pollock, Charles William, located at Te Atatu South, Auckland (an individual). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Nui Mana Place, Te Atatu South, Auckland, 0610 | Physical & registered & service | 11 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Ellen Read
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2014 |
Director | 26 Mar 2009 - current |
|
Charles William Pollock
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2014 |
Director | 26 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Waima Crescent, Titirangi, Auckland | Physical & registered | 26 Mar 2009 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan & Associates Limited Shareholder NZBN: 9429034478394 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
26 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Donna Ellen Individual |
Te Atatu South Auckland 0610 |
26 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Charles William Individual |
Te Atatu South Auckland 0610 |
26 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2009 |
| Name | Jordan & Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1714495 |
| Country of origin | NZ |
| Address |
12 Nui Mana Place Te Atatu South Auckland 0610 |
 |
Decw Limited 12 Nui Mana Place |
|
Jordan & Associates Limited 12 Nui Mana Place |
|
Rent Rite (wellington) Limited 12 Nui Mana Place |
|
Rent Rite NZ 2014 Limited 12 Nui Mana Place |
|
Panonia Limited 14 Nui Mana Place |
|
Juspec Limited 10 Nui Mana Place |