Waikare Estate Limited
Type: NZ Limited Company (Ltd)Waikare Estate Limited (issued a business number of 9429041847503) was incorporated on 20 Jul 2015. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). Flat 2B, 10 Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Aug 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hsc Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Property Investments Limited (an entity) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Waikare Estate Limited. Businesscheck's database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Lindsay Castles
Otahuhu, Auckland, 1062
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Geoffrey Venton Castles
Half Moon Bay, Auckland, 2012
Address used since 23 Aug 2018
Otahuhu, Auckland, 1062
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Phillip John Castles
Otahuhu, Auckland, 1062
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 01 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2b, 10 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 20 Jul 2015 - 31 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsc Holdings Limited Shareholder NZBN: 9429031242875 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Investments Limited Shareholder NZBN: 9429031376075 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jul 2015 - current |
 |
Mac Agency Limited 2b/10 Augustus Terrace |
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Duke Peter Trustee Company Limited Flat 3c, 10 Augustus Terrace |
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Mcniece Investment Limited Partnership 2b 10 Augustus Terrace |
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Ab Initio No. 32 Limited 8 Augustus Terrace |
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Cleethorpes Fifty Five Limited 8 Augustus Terrace |
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Sample Bar Limited Suite 7, 20 Augustus Terrace |
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Sgbr Limited Unit 10, 114 St Georges Bay Road |
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Hitman 1 Limited Level 1 |
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Sss Developments Limited 46j Stanley Street |
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Igl Properties Limited Suite 9, Level 2, Axis Building |
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Kweku Investments Limited Level 1, 46 Stanley Street |
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Lz 168 Limited 46c St Georges Bay Road |