General information
Waiatarua Limited
Type: NZ Limited Company (Ltd)9429036732258
New Zealand Business Number
1169493
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Waiatarua Limited (issued an NZ business number of 9429036732258) was registered on 25 Oct 2001. 5 addresess are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: postal, office). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up to 10 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spring Family Trust No.1 (an other) located at Rd 1, Whitford postcode 2576. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Waiatarua Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2017 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Spring
Whitford, Auckland, 2576
Address used since 07 Mar 2016 |
Director | 25 Oct 2001 - current |
|
Rachel Spring
Whitford, Auckland, 2576
Address used since 07 Mar 2016 |
Director | 25 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Mar 2010 - 10 Feb 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 06 Mar 2007 - 08 Mar 2010 |
| C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland | Registered & physical | 22 Mar 2006 - 06 Mar 2007 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 07 Apr 2003 - 22 Mar 2006 |
| Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 25 Oct 2001 - 07 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring Family Trust No.1 Other (Other) |
Rd 1 Whitford 2576 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Rachel Individual |
Whitford Auckland |
25 Oct 2001 - 29 Jun 2021 |
|
Spring, Mark Individual |
Whitford Auckland |
25 Oct 2001 - 29 Jun 2021 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Northcroft Investments Limited Level 2, 60 Grafton Road, Grafton |
|
Pushpay Limited Level 6, 167 Victoria Street West |
|
Marigold Legacy Limited Level 6, 36 Kitchener Street |
|
Prashant Investments Limited Suite 3, Level 7, 300 Queen St |
|
Yuanda Group Limited Level 10, 175 Queen Street |
|
Nzannka Limited Level 9, 191 Queen Street |