General information

Waikawa Property Limited

Type: NZ Limited Company (Ltd)
9429035763437
New Zealand Business Number
1399482
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Waikawa Property Limited (issued an NZBN of 9429035763437) was incorporated on 25 Sep 2003. 3 addresses are currently in use by the company: Flat 4W, 150 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 5/18 Oriental Terrace, Oriental Bay, Wellington had been their registered address, until 08 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Playle, Linda Maria (an individual) located at Oriental Bay, Wellington postcode 6011,
Playle, Euan Frank (an individual) located at Oriental Bay, Wellington postcode 6011. "Business administrative service" (business classification N729110) is the category the ABS issued to Waikawa Property Limited. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
Flat 4w, 150 Oriental Parade, Oriental Bay, Wellington, 6011 Office 27 Feb 2021
Flat 4w, 150 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 08 Mar 2021
Contact info
64 27 4788306
Phone (Phone)
euan.playle@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Euan Frank Playle
Rd 31, Manakau, 5573
Address used since 07 Mar 2019
Oriental Bay, Wellington, 6011
Address used since 25 Sep 2003
Director 25 Sep 2003 - current
Addresses
Principal place of activity
Flat 4w, 150 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
5/18 Oriental Terrace, Oriental Bay, Wellington, 6011 Registered & physical 25 Nov 2019 - 08 Mar 2021
43 Reay Mackay Grove, Rd 31, Manakau, 5573 Physical & registered 15 Mar 2019 - 25 Nov 2019
22 Hay Street, Wellington, 6011 Registered & physical 03 Mar 2017 - 15 Mar 2019
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered 23 Sep 2010 - 03 Mar 2017
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 23 Sep 2010
99-105 Customhouse Quay, Wellington Registered & physical 31 Jan 2008 - 17 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 25 Sep 2003 - 31 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Playle, Linda Maria
Individual
Oriental Bay
Wellington
6011
25 Sep 2003 - current
Playle, Euan Frank
Individual
Oriental Bay
Wellington
6011
25 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Martin, Richard Norman
Individual
22 Hay Street
Oriental Bay, Wellington
25 Sep 2003 - 23 Feb 2017
Location
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