General information
Waokauri Properties Limited
Type: NZ Limited Company (Ltd)9429034834961
New Zealand Business Number
1620898
Company Number
Registered
Company Status
Waokauri Properties Limited (issued an NZ business number of 9429034834961) was incorporated on 13 Apr 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 25 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Dufton Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Lock Dufton Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Elizabeth Dufton
Bucklands Beach, Auckland, 2012
Address used since 02 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 21 Aug 2015 |
Director | 13 Apr 2005 - current |
|
Raymond John Dufton
Bucklands Beach, Auckland, 2012
Address used since 02 Aug 2017
Bucklands Beach, Auckland, 2010
Address used since 21 Aug 2015 |
Director | 13 Apr 2005 - 10 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 25 Aug 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 13 Apr 2005 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufton Trustee Limited Shareholder NZBN: 9429050984923 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
03 Apr 2023 - current |
|
Lock Dufton Trustee Limited Shareholder NZBN: 9429050963416 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufton, Raymond John Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Dufton, Raymond John Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Dufton, Raymond John Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Dufton, Gillian Elizabeth Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Dufton, Gillian Elizabeth Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Dufton, Gillian Elizabeth Individual |
Bucklands Beach Auckland 2012 |
13 Apr 2005 - 03 Apr 2023 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
13 Apr 2005 - 03 Apr 2023 |
Location
Companies nearby
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Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |