General information
Waiau Heights Limited
Type: NZ Limited Company (Ltd)9429035967170
New Zealand Business Number
1307381
Company Number
Registered
Company Status
Waiau Heights Limited (issued an NZBN of 9429035967170) was started on 23 May 2003. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Level 1, 27 Albany Street, Dunedin had been their registered address, until 07 Dec 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Amberly Trustees Limited (an entity) located at Invercargill postcode 9840. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 07 Sep 2016 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 07 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Cockburn
Te Anau, Te Anau, 9600
Address used since 07 Feb 2020
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - current |
|
Grant William Cockburn
Te Anau, Te Anau, 9600
Address used since 07 Feb 2020
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 23 Sep 2021 |
|
Margaret Joan Cockburn
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 03 Dec 2015 |
|
George Ross Cockburn
Rd 2, Te Anau, 9672
Address used since 04 Dec 2012 |
Director | 23 May 2003 - 03 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Albany Street, Dunedin, 9016 | Registered | 07 Sep 2016 - 07 Dec 2018 |
| Level 1, 27 Albany Street, Dunedin | Physical | 01 Oct 2008 - 07 Sep 2016 |
| Level 1, 27 Albany Street, Dunedin | Registered | 01 Oct 2008 - 07 Sep 2016 |
| Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Physical & registered | 23 May 2003 - 01 Oct 2008 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Entity (NZ Limited Company) |
Invercargill 9840 |
23 May 2003 - current |
Location
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