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 |
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 |
Type | Used since | |
---|---|---|
Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wai-iti Trust Limited Shareholder NZBN: 9429038602696 Entity (NZ Limited Company) |
Wellington 6012 |
22 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalara Holdings Limited Shareholder NZBN: 9429042159773 Entity (NZ Limited Company) |
Lyall Bay Wellington 6037 6022 |
22 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lg & Af Limited Shareholder NZBN: 9429042159636 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
22 Feb 2016 - current |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |