Barry Waite Limited
Type: NZ Limited Company (Ltd)Barry Waite Limited (New Zealand Business Number 9429039936677) was launched on 22 Nov 1984. 3 addresses are currently in use by the company: 16 Kerr Crescent, Rd 4, Pukekohe, 2679 (type: service, registered). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 04 May 2022. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (1% of shares), namely:
Waite, Diane Gilmour (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 1% of all shares (50 shares); it includes
Waite, Barry Langley (an individual) - located at Rd 4, Pukekohe. Next there is the 3rd group of shareholders, share allocation (4900 shares, 98%) belongs to 2 entities, namely:
Waite, Diane Gilmour, located at Rd 4, Pukekohe (an individual),
Waite, Barry Langley, located at Rd 4, Pukekohe (an individual). Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Ranfurly Road, Alfriston | Physical & service | 26 May 2008 |
| Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 04 May 2022 |
| 16 Kerr Crescent, Rd 4, Pukekohe, 2679 | Service | 05 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Gilmour Waite
Rd 4, Pukekohe, 2679
Address used since 24 Apr 2025
Alfriston, Manukau, 2105
Address used since 03 Sep 2009 |
Director | 22 Jul 1987 - current |
|
Barry Langley Waite
Rd 4, Pukekohe, 2679
Address used since 24 Apr 2025
Alfriston, Manukau, 2105
Address used since 03 Sep 2009 |
Director | 22 Jul 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 02 May 2017 - 04 May 2022 |
| 16 Ryan Place, Manukau | Registered | 26 May 2008 - 02 May 2017 |
| Spencer Milliken & Hynds, Hunts Building, Great South Road, Manurewa | Physical | 26 Aug 2001 - 26 Aug 2001 |
| Spencer Milliken & Hynds Ltd, Hunts Building, Great South Road, Manurewa | Physical | 26 Aug 2001 - 26 May 2008 |
| Spencer Milliken & Hynds, Hunts Building, Great South Road, Manurewa | Registered | 26 Aug 2001 - 26 May 2008 |
| - | Physical | 19 Feb 1992 - 26 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Diane Gilmour Individual |
Rd 4 Pukekohe 2679 |
22 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Barry Langley Individual |
Rd 4 Pukekohe 2679 |
22 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Diane Gilmour Individual |
Rd 4 Pukekohe 2679 |
11 Mar 2008 - current |
|
Waite, Barry Langley Individual |
Rd 4 Pukekohe 2679 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
11 Mar 2008 - 22 Nov 2013 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
11 Mar 2008 - 22 Nov 2013 |
 |
R & M Plasterboard Limited Suite 3, 277 Te Irirangi Drive |
|
Your Electrical Solutions Limited Suite 3, 277 Te Irirangi Drive |
|
Fowler Family Investments Limited Suite 3, 277 Te Irirangi Drive |
|
Outpost Consulting Limited Suite 3, 277 Te Irirangi Drive |
|
Northstar Solutions Limited Suite 3, 277 Te Irirangi Drive |
|
Idp International Limited Suite 3, 277 Te Irirangi Drive |