General information
Waiata Pacific Trustees Limited
Type: NZ Limited Company (Ltd)9429037102494
New Zealand Business Number
1092878
Company Number
Registered
Company Status
Waiata Pacific Trustees Limited (issued an NZ business identifier of 9429037102494) was started on 16 Oct 2000. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose had been their registered address, up until 22 Dec 2003. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Kayes, Mark William (an individual) located at Herald Island, Auckland postcode 0618,
Single, Michael Derek Peter (an individual) located at Bayswater. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 18 Aug 2015 |
Director | 02 Oct 2009 - current |
|
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Owen Neil Williams
Howick, Auckland,
Address used since 19 Jul 2005 |
Director | 16 Oct 2000 - 03 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Registered & physical | 20 Sep 2002 - 22 Dec 2003 |
| 1st Floor,, 101 Station Road,, Penrose. | Registered & physical | 16 Oct 2000 - 20 Sep 2002 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayes, Mark William Individual |
Herald Island Auckland 0618 |
16 Jun 2021 - current |
|
Single, Michael Derek Peter Individual |
Bayswater |
16 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Neil Individual |
Howick Auckland |
16 Oct 2000 - 03 Aug 2010 |
|
Jorgensen, Finn Brogger Individual |
Remuera |
16 Oct 2000 - 16 Jun 2021 |
Location
Companies nearby
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |