Waite Consulting Services Limited (issued an NZ business identifier of 9429038279362) was incorporated on 26 Aug 1996. 6 addresess are currently in use by the company: 7 The Fjord, Aotea, Porirua, 5024 (type: office, delivery). 22 Oxford Street, Tawa, Wellington had been their physical address, up until 21 Dec 2012. Waite Consulting Services Limited used other names, namely: Screenprinting Specialists Limited from 19 Jul 1999 to 06 Jun 2001, H.c.w. Advisory Services Limited (07 Apr 1997 to 19 Jul 1999) and Lambton Advisory Services Limited (26 Aug 1996 - 07 Apr 1997). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (50% of shares), namely:
Waite, Patrick David (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Waite, Melva Dawn (an individual) - located at Aotea, Porirua. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Waite Consulting Services Limited. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 The Fjord, Aotea, Porirua, 5024 | Shareregister & other (Address For Share Register) | 23 Nov 2012 |
7 The Fjord, Aotea, Porirua, 5024 | Registered | 03 Dec 2012 |
7 The Fjord, Aotea, Porirua, 5024 | Physical & service | 21 Dec 2012 |
7 The Fjord, Aotea, Porirua, 5024 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Patrick David Waite
Aotea, Porirua, 5024
Address used since 23 Nov 2012 |
Director | 26 Aug 1996 - current |
Melva Dawn Waite
Aotea, Porirua, 5024
Address used since 23 Nov 2012 |
Director | 29 May 2003 - current |
Merua Dawn Wite
Towa, Wellington,
Address used since 26 Apr 2003 |
Director | 15 May 2001 - 29 May 2003 |
Dalton Leo Kelly
Waikanae,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 05 May 2001 |
Colin Lawrence Mckenzie
Waikanae,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 05 May 2001 |
Lindsey Rings
Waikanae,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 23 Jan 2001 |
John Clifford Hiddleston
Point Howard,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 30 Apr 2000 |
John Graham Callam
Raumati,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 29 Mar 1998 |
Type | Used since | |
---|---|---|
7 The Fjord, Aotea, Porirua, 5024 | Office & delivery | 06 Nov 2019 |
7 The Fjord , Aotea , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
22 Oxford Street, Tawa, Wellington | Physical | 22 Oct 2009 - 21 Dec 2012 |
22 Oxford Street, Tawa, Wellington | Registered | 22 Oct 2009 - 03 Dec 2012 |
1 St Floor, 11 Mahore Place, Waikanae | Physical | 11 May 2001 - 11 May 2001 |
1st Floor, 11 Mahara Place, Waikanae | Physical | 11 May 2001 - 22 Oct 2009 |
8 West Hill Road, Point Howard | Registered | 11 Apr 2000 - 22 Oct 2009 |
8 West Hill Road, Point Howard, Eastbourne 6008 | Registered | 31 Jul 1999 - 11 Apr 2000 |
8 West Hill Road, Point Howard | Registered | 24 Apr 1998 - 31 Jul 1999 |
8 West Hill Road, Point Howard, Eastbourne 6008 | Physical | 27 Aug 1996 - 27 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Waite, Patrick David Individual |
Aotea Porirua 5024 |
26 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Waite, Melva Dawn Individual |
Aotea Porirua 5024 |
26 Aug 1996 - current |
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