Waiau Property Investments Limited
Type: NZ Limited Company (Ltd)Waiau Property Investments Limited (issued an NZBN of 9429034079843) was started on 31 May 2006. 7 addresess are currently in use by the company: 75 Vivian Street, New Plymouth, New Plymouth, 4310 (type: service, registered). 86 Cutfield Road, New Plymouth had been their physical address, up to 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Radford, Suzanne Maree (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Radford, Philip Glen (an individual) - located at Fitzroy, New Plymouth. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Belair Avenue, Blagdon, New Plymouth, 4310 | Registered | 16 Dec 2016 |
| 37 Belair Avenue, Blagdon, New Plymouth, 4310 | Physical | 19 Dec 2016 |
| 16a Burns Street, Westown, New Plymouth, 4310 | Invoice & office & delivery & postal | 19 Nov 2019 |
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Service & registered | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Glen Radford
Fitzroy, New Plymouth, 4312
Address used since 28 Nov 2024
Westown, New Plymouth, 4310
Address used since 19 Jan 2018
New Plymouth, 4310
Address used since 07 Nov 2015 |
Director | 31 May 2006 - current |
|
Suzanne Maree Radford
Fitzroy, New Plymouth, 4312
Address used since 28 Nov 2024
Westown, New Plymouth, 4310
Address used since 19 Jan 2018
New Plymouth, 4310
Address used since 07 Nov 2015 |
Director | 31 May 2006 - current |
| Type | Used since | |
|---|---|---|
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Service & registered | 07 Dec 2022 |
| 16a Burns Street , Westown , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 86 Cutfield Road, New Plymouth, 4310 | Physical | 16 Dec 2016 - 19 Dec 2016 |
| 86 Cutfield Road, New Plymouth, 4310 | Registered | 22 May 2007 - 16 Dec 2016 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 31 May 2006 - 22 May 2007 |
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 31 May 2006 - 16 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Suzanne Maree Individual |
Fitzroy New Plymouth 4312 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Philip Glen Individual |
Fitzroy New Plymouth 4312 |
31 May 2006 - current |
 |
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