Waite Investments Limited
Type: NZ Limited Company (Ltd)Waite Investments Limited (New Zealand Business Number 9429039043467) was registered on 29 Nov 1991. 7 addresess are in use by the company: 57C Ainslee Street, Highlands Park, New Plymouth, 4312 (type: postal, office). 5 Highfield Place, New Plymouth had been their registered address, up to 17 Dec 2014. Waite Investments Limited used other names, namely: Mapiu Garage Limited from 29 Nov 1991 to 18 Apr 2002. 25000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 25000 shares (100 per cent of shares), namely:
Waite, Jennifer Anne (an individual) located at Highlands Park, New Plymouth postcode 4312,
Hardy, Gail Elizabeth (an individual) located at Rd 3, New Plymouth postcode 4373,
Waite, Stuart Richard (an individual) located at Highlands Park, New Plymouth postcode 4312. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Waite Investments Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57c Ainslee Street, Highlands Park, New Plymouth, 4312 | Registered & physical & service | 17 Dec 2014 |
| 1 Katere Road, New Plymouth, 4341 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2015 |
| 57c Ainslee Street, Highlands Park, New Plymouth, 4312 | Postal & office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Richard Waite
Highlands Park, New Plymouth, 4312
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Maurice Richard Waite
New Plymouth, 4312
Address used since 13 Jun 2016 |
Director | 29 Nov 1991 - 13 Apr 2017 |
|
Mary Jean Waite
New Plymouth, 4312
Address used since 13 Jun 2016 |
Director | 29 Nov 1991 - 13 Apr 2017 |
| 57c Ainslee Street , Highlands Park , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 5 Highfield Place, New Plymouth | Registered & physical | 14 Jun 2005 - 17 Dec 2014 |
| Same As Registered Office | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/- M.r. Waite, 94 Rata St, Inglewood | Physical | 02 Jul 2001 - 14 Jun 2005 |
| - | Physical | 21 Feb 1992 - 02 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Jennifer Anne Individual |
Highlands Park New Plymouth 4312 |
13 Apr 2017 - current |
|
Hardy, Gail Elizabeth Individual |
Rd 3 New Plymouth 4373 |
13 Apr 2017 - current |
|
Waite, Stuart Richard Individual |
Highlands Park New Plymouth 4312 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Maurice Richard Individual |
New Plymouth |
29 Nov 1991 - 13 Apr 2017 |
|
Waite, Mary Jean Individual |
New Plymouth |
29 Nov 1991 - 13 Apr 2017 |
 |
Value Homes (taranaki) Limited 1 Katere Road |
|
Value Timber Supplies Limited 1 Katere Road |
|
Hardy Packaging Limited 1 Katere Road |
|
Value Timber Treatments Limited 1 Katere Road |
|
Galanthus Limited 680 Devon Road |
|
Naki Construction Limited 680 Devon Road |
|
Value Homes (taranaki) Limited 1 Katere Road |
|
Van Properties Limited 10 Links Drive |
|
Cab Holdings Limited 30 Pohutukawa Place |
|
Bj & Vo Bolton Trustee Limited 53 Brougham Street |
|
Huatoki Enterprises Limited 26 Shelter Grove |
|
Christie De Belton Investments Limited 755 Carrington Road |