Waiau Property Investments Limited
Type: NZ Limited Company (Ltd)Waiau Property Investments Limited (issued an NZBN of 9429034079843) was started on 31 May 2006. 7 addresess are currently in use by the company: 75 Vivian Street, New Plymouth, New Plymouth, 4310 (type: service, registered). 86 Cutfield Road, New Plymouth had been their physical address, up to 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Radford, Suzanne Maree (an individual) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Radford, Philip Glen (an individual) - located at Westown, New Plymouth. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Belair Avenue, Blagdon, New Plymouth, 4310 | Registered | 16 Dec 2016 |
| 37 Belair Avenue, Blagdon, New Plymouth, 4310 | Physical | 19 Dec 2016 |
| 16a Burns Street, Westown, New Plymouth, 4310 | Invoice & office & delivery & postal | 19 Nov 2019 |
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Service & registered | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Glen Radford
Westown, New Plymouth, 4310
Address used since 19 Jan 2018
New Plymouth, 4310
Address used since 07 Nov 2015 |
Director | 31 May 2006 - current |
|
Suzanne Maree Radford
Westown, New Plymouth, 4310
Address used since 19 Jan 2018
New Plymouth, 4310
Address used since 07 Nov 2015 |
Director | 31 May 2006 - current |
| Type | Used since | |
|---|---|---|
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Service & registered | 07 Dec 2022 |
| 16a Burns Street , Westown , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 86 Cutfield Road, New Plymouth, 4310 | Physical | 16 Dec 2016 - 19 Dec 2016 |
| 86 Cutfield Road, New Plymouth, 4310 | Registered | 22 May 2007 - 16 Dec 2016 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 31 May 2006 - 22 May 2007 |
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 31 May 2006 - 16 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Suzanne Maree Individual |
Westown New Plymouth 4310 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Philip Glen Individual |
Westown New Plymouth 4310 |
31 May 2006 - current |
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