1091 Waitoki Limited (issued an NZBN of 9429032414868) was registered on 28 Jan 2009. 12 addresess are in use by the company: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (type: registered, service). 384 Pine Valley Road, Rd 2, Silverdale had been their registered address, up to 18 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hutchison, Diane Alice (an individual) located at Rd 1, Waitoki postcode 0871. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
384 Pine Valley Road, Rd 2, Silverdale, 0992 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 08 May 2017 |
297 Tuhirangi, Rd 2, Silverdale, 0992 | Other (Address for Records) & records (Address for Records) | 08 Jun 2018 |
297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2018 |
297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Physical & registered & service | 18 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Diane Alice Hutchison
R.d.1 Kaukapakapk 0871, Auckland, 0871
Address used since 27 Jul 2015 |
Director | 28 Jan 2009 - current |
Donald James Hutchison
R.d.1 Kaukapakapa 0871, Auckland, 0871
Address used since 27 Jul 2015 |
Director | 28 Jan 2009 - 25 Nov 2017 |
Type | Used since | |
---|---|---|
297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Physical & registered & service | 18 Jun 2018 |
37 Linwood Avenue, Forrest Hill, Auckland, 0620 | Records & shareregister | 29 May 2023 |
37 Linwood Avenue, Forrest Hill, Auckland, 0620 | Registered & service | 07 Jun 2023 |
Previous address | Type | Period |
---|---|---|
384 Pine Valley Road, Rd 2, Silverdale, 0992 | Registered & physical | 16 May 2017 - 18 Jun 2018 |
191 Lonely Track Road, Albany Heights, Auckland, 0632 | Registered & physical | 08 Aug 2016 - 16 May 2017 |
Unit G, 11 Piermark Drive, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2013 - 08 Aug 2016 |
22 Waitoki Road, Waitoki, Auckland, 0871 | Physical & registered | 26 Jul 2010 - 25 Oct 2013 |
Kanu Jeram Accountants, 166 Kitchener Rd., Milford , Auckland | Registered | 28 Jan 2009 - 26 Jul 2010 |
Kanu Jeram Accountants, 166 Kitchener Rd., Milford Auckland | Physical | 28 Jan 2009 - 26 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hutchison, Diane Alice Individual |
Rd 1 Waitoki 0871 |
28 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchison, Donald James Individual |
R.d.1 Kaukapakapa 0871 |
28 Jan 2009 - 08 Jun 2018 |
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