General information

Wai-iti Investments Limited

Type: NZ Limited Company (Ltd)
9429040894553
New Zealand Business Number
20812
Company Number
Registered
Company Status

Wai-Iti Investments Limited (issued a New Zealand Business Number of 9429040894553) was incorporated on 29 Mar 1968. 5 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up until 31 Jul 2023. 700000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 182000 shares (26 per cent of shares), namely:
Wai-Iti Trust Limited (an entity) located at Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 168000 shares); it includes
Kalara Holdings Limited (an entity) - located at Lyall Bay, Wellington 6037. Moving on to the next group of shareholders, share allocation (168000 shares, 24%) belongs to 1 entity, namely:
Lg & Af Limited, located at Waikanae, Waikanae (an entity). Our information was updated on 09 Feb 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address for Records) & records (Address for Records) 22 Jan 2007
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical 29 Jan 2007
21 Peterkin Street, Taita, Lower Hutt, 5019 Office 05 Oct 2020
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Contact info
64 27 2274100
Phone (Phone)
graham@afwarehouse.co.nz
Email
Directors
Name and Address Role Period
John Leslie Anderson
Boulcott, Lower Hutt, 5010
Address used since 01 Sep 2023
Belmont, Lower Hutt, 5010
Address used since 26 Jan 2006
Director 29 Mar 1968 - current
Clinton John Anderson
Waikanae, 5036
Address used since 01 Nov 2017
Waikanae Beach, Waikanae, 5036
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Christopher Gordon Anderson
Churton Park, Wellington, 6037
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Dallas Mae Anderson
Belmont, Lower Hutt, 5010
Address used since 26 Jan 2006
Director 21 Sep 1988 - 05 Feb 2016
Addresses
Other active addresses
Type Used since
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Principal place of activity
21 Peterkin Street , Taita , Lower Hutt , 5019
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & service 29 Jan 2007 - 31 Jul 2023
115 Gracefield Road, Seaview, Wellington Physical 18 Sep 1996 - 29 Jan 2007
6-8 Regent Street, Petone Registered 14 Feb 1992 - 29 Jan 2007
Financial Data
Financial info
700000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182000
Shareholder Name Address Period
Wai-iti Trust Limited
Shareholder NZBN: 9429038602696
Entity (NZ Limited Company)
Wellington
6012
22 Feb 2016 - current
Shares Allocation #2 Number of Shares: 168000
Shareholder Name Address Period
Kalara Holdings Limited
Shareholder NZBN: 9429042159773
Entity (NZ Limited Company)
Lyall Bay
Wellington 6037
6022
22 Feb 2016 - current
Shares Allocation #3 Number of Shares: 168000
Shareholder Name Address Period
Lg & Af Limited
Shareholder NZBN: 9429042159636
Entity (NZ Limited Company)
Waikanae
Waikanae
5036
22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Anderson, John Leslie
Individual
Belmont
Lower Hutt
29 Mar 1968 - 22 Feb 2016
Anderson, Dallas Mae
Individual
Belmont
Lower Hutt
29 Mar 1968 - 22 Feb 2016
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace