Waiau Heights Limited (issued an NZBN of 9429035967170) was started on 23 May 2003. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Level 1, 27 Albany Street, Dunedin had been their registered address, until 07 Dec 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Amberly Trustees Limited (an entity) located at Invercargill postcode 9840. The Businesscheck information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
160 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 07 Sep 2016 |
160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 07 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Rachel Jane Cockburn
Te Anau, Te Anau, 9600
Address used since 07 Feb 2020
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - current |
Grant William Cockburn
Te Anau, Te Anau, 9600
Address used since 07 Feb 2020
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 23 Sep 2021 |
Margaret Joan Cockburn
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 03 Dec 2015 |
George Ross Cockburn
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 03 Dec 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 27 Albany Street, Dunedin, 9016 | Registered | 07 Sep 2016 - 07 Dec 2018 |
Level 1, 27 Albany Street, Dunedin | Physical | 01 Oct 2008 - 07 Sep 2016 |
Level 1, 27 Albany Street, Dunedin | Registered | 01 Oct 2008 - 07 Sep 2016 |
Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Physical & registered | 23 May 2003 - 01 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Entity (NZ Limited Company) |
Invercargill 9840 |
23 May 2003 - current |
Drumderg Farm Limited 27-29 Albany Street |
|
Islesburgh Farm Limited Level 1 |
|
The Australasian Patient Information Charitable Trust C/o Rodgers Nicolson Weatherall |
|
Klone Hair Limited 366 Great King Street |
|
The Otago Branch Of The New Zealand Dental Association Incorporated Knox Dental Lumino The Dentist |
|
Rakiura Retreat Limited Flat 1 |