General information
Waiatarua Services Limited
Type: NZ Limited Company (Ltd)9429037420512
New Zealand Business Number
1004063
Company Number
Registered
Company Status
Waiatarua Services Limited (issued a New Zealand Business Number of 9429037420512) was started on 26 Nov 1999. 2 addresses are in use by the company: 14 Bendalls Lane, Oratia, Auckland, 0604 (type: physical, registered). 20 Bendalls Lane, Oratia, Auckland had been their physical address, up until 20 Mar 2017. 15 shares are issued to 24 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 1 share (6.67% of shares), namely:
Molloy, Aine (an individual) located at Oratia, Auckland postcode 0604,
Butterfield, Dermot John (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (1 share); it includes
Waterman, Penny (an individual) - located at Waiatarua, Waitakere City, Lot 13. Next there is the third group of shareholders, share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Davies, Julie Maree, located at Oratia, Auckland (an individual),
Davies, Chad Edward, located at Oratia, Auckland (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Bendalls Lane, Oratia, Auckland, 0604 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Waterman
Oratia, Auckland, 0604
Address used since 29 Apr 2013 |
Director | 24 Jun 2009 - current |
|
Neville Mark Greedus
Oratia, Auckland, 0604
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Glenn Michael Woodworth
Oratia, Auckland, 0604
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Raymond Henry Percival
Oratia, Auckland, 0604
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Bronwyn Irene Laud
Oratia, Auckland, 0604
Address used since 30 Jul 2022 |
Director | 30 Jul 2022 - current |
|
David John Vale
Oratia, Auckland, 0604
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 15 Nov 2022 |
|
Owena Prameta Schuster
Oratia, Auckland, 0604
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 21 Apr 2018 |
|
Keith Syron
Oratia, Auckland, 0604
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 12 Oct 2016 |
|
David John Vale
Oratia, Auckland, 0604
Address used since 29 Apr 2013 |
Director | 24 Jun 2009 - 28 Jan 2016 |
|
Angela Marie Wilson
Oratia, Auckland,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 24 Jun 2009 |
|
Keith John Syron
Oratia, Auckland,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 24 Jun 2009 |
|
Korstiaan Prins
Oratia, Auckland,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 24 Jun 2009 |
|
Richard Alexander Hudson
Muriwai Beach, Waimauku,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 26 May 2004 |
|
William Keith Willoughby
Epsom, Auckland,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 14 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Bendalls Lane, Oratia, Auckland, 0604 | Physical & registered | 14 Mar 2016 - 20 Mar 2017 |
| 1 Bendalls Lane, Oratia, Auckland, 0604 | Physical & registered | 07 May 2013 - 14 Mar 2016 |
| C/-k Syron, 22 Bendalls Lane, Waiatarua, Waitakere City | Physical & registered | 19 Dec 2007 - 07 May 2013 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 22 Apr 2003 - 19 Dec 2007 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 22 Apr 2003 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 23 Mar 2000 - 12 Apr 2000 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
Financial Data
Financial info
15
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Aine Individual |
Oratia Auckland 0604 |
10 Aug 2023 - current |
|
Butterfield, Dermot John Individual |
Oratia Auckland 0604 |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Penny Individual |
Waiatarua Waitakere City, Lot 13 |
05 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Julie Maree Individual |
Oratia Auckland 0604 |
18 Nov 2022 - current |
|
Davies, Chad Edward Individual |
Oratia Auckland 0604 |
18 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Carol Individual |
Oratia Auckland 0604 |
05 Mar 2016 - current |
|
Mcgrath, Clint Individual |
Oratia Auckland 0604 |
05 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Percival, Dawn Agnes Individual |
Oratia Auckland 0604 |
25 Apr 2012 - current |
|
Percival, Raymond Henry Individual |
Oratia Auckland 0604 |
25 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
26 May 2004 - current |
|
Van Erp, Anthony Johannes Individual |
Waiatarua Waitakere City, Lot 10 |
26 May 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodworth, Glenn Individual |
Waiatarua Lot 2 |
08 Jun 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Angela Marie Individual |
Waiatarua Waitakere City, Lot 12 |
26 Nov 1999 - current |
|
Wilson, Gareth Scott Individual |
Waiatarua Waitakere City, Lot 12 |
26 Nov 1999 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keatley, Liam John Individual |
Oratia Auckland 0604 |
22 Oct 2016 - current |
|
Keatley, Janine Michelle Individual |
Oratia Auckland 0604 |
22 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laud, Bronwyn Irene Individual |
Waiatarua Waitakere City, Lot 8 |
26 Nov 1999 - current |
|
Laud, Vivek Individual |
Waiatarua Waitakere City, Lot 8 |
26 Nov 1999 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Peter Robert Individual |
Oratia Auckland 0604 |
23 Aug 2016 - current |
|
Smith, Bronwyn Anne Individual |
Oratia Auckland 0604 |
23 Aug 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mihaljevich, Lily Individual |
Waiatarua Waitakere City, Lot 3 |
05 Mar 2008 - current |
|
Monson, Phil Individual |
Waiatarua Waitakere City, Lot 3 |
05 Mar 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drain, Vicki Individual |
Waiatarua Waitakere City, Lot 5 |
05 Mar 2008 - current |
|
Drain, Kahn Individual |
Waiatarua Waitakere City, Lot 5 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Deborah Lee Individual |
Blockhouse Bay |
26 May 2004 - 26 May 2004 |
|
Dragicevich, Susan Frances Individual |
Oratia |
26 May 2004 - 26 May 2004 |
|
Schuster, Owena Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 10 Aug 2023 |
|
Schuster, Charles Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 10 Aug 2023 |
|
Waterman, Kelly Individual |
Waiatarua Waitakere City, Lot 13 0604 |
05 Mar 2008 - 10 Jul 2023 |
|
Briggs, Carol Susanne Individual |
Waiatarua Waitakere City, Lot 9 |
26 Nov 1999 - 26 Nov 2014 |
|
White, Phil Individual |
Waiatarua Waitakere City, Lot 15 |
05 Mar 2008 - 25 Apr 2012 |
|
Schuster, Owena Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 25 Mar 2011 |
|
Tomes, Melanie Individual |
Waiatarua Waitakere City, Lot 11 |
26 May 2004 - 25 Mar 2011 |
|
Greedus, Neville Individual |
Waiatarua Waitakere City, Lot 6 |
26 May 2004 - 26 May 2004 |
|
Vale, Cheryl Individual |
Oratia Auckland, Lot 1 0604 |
26 Nov 1999 - 18 Nov 2022 |
|
Van Erp, Stephanie Nicole Individual |
Waiatarua Waitakere City, Lot 10 |
26 May 2004 - 25 Mar 2011 |
|
Vale, David Individual |
Oratia Auckland, Lot 1 0604 |
26 Nov 1999 - 18 Nov 2022 |
|
Fernandez, Aaaron Individual |
Oratia Waitakere City |
05 Mar 2008 - 25 Mar 2011 |
|
Prins, Korstiaan Individual |
Waiatarua Waitakere City, Lot 7 |
26 Nov 1999 - 05 Mar 2016 |
|
Schuster, Charles Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 25 Mar 2011 |
|
Craig, Ronald Macmillan Individual |
Blockhouse Bay |
26 May 2004 - 26 May 2004 |
|
Child, Paul Individual |
Waiatarua Waitakere 0612 |
25 Mar 2011 - 25 Mar 2011 |
|
Carley, Gregory Wayne Individual |
Waiatarua Waitakere City |
26 Nov 1999 - 05 Mar 2008 |
|
Child, Paul Individual |
Waiatarua Waitakere 0612 |
25 Mar 2011 - 25 Mar 2011 |
|
Schuster, Charles Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 25 Mar 2011 |
|
Rosby, Karyn Individual |
Oratia Waitakere City |
05 Mar 2008 - 25 Mar 2011 |
|
Affleck, Teri Individual |
Laingholm |
26 May 2004 - 26 May 2004 |
|
Dragicevich, Susan Frances Individual |
Oratia |
26 May 2004 - 26 May 2004 |
|
Schuster, Owena Individual |
Oratia Waitakere 0604 |
25 Mar 2011 - 25 Mar 2011 |
|
Edwards, Steve Individual |
Oratia Auckland 0604 |
05 Mar 2008 - 22 Oct 2016 |
|
Winkelmann, Brent Retford Individual |
Waiatarua Waitakere City |
26 Nov 1999 - 22 Oct 2016 |
|
Child, Paul Individual |
Waiatarua Waitakere 0612 |
25 Mar 2011 - 23 Aug 2016 |
|
Syron, Keith John Individual |
Waiatarua Waitakere City, Lot 9 |
26 Nov 1999 - 22 Oct 2016 |
|
Null - Waiatarua Parklands Limited Other |
26 May 2004 - 26 May 2004 | |
|
Essex, Robny Frances Individual |
Waiatarua Waitakere City, Lot 7 |
26 Nov 1999 - 05 Mar 2016 |
|
Carley, Diana Individual |
Waiatarua Waitakere City |
26 Nov 1999 - 05 Mar 2008 |
|
Leslie, John Alexander Individual |
Blockhouse Bay |
26 May 2004 - 26 May 2004 |
|
Pocock, Brett Individual |
Laingholm |
26 May 2004 - 26 May 2004 |
|
Greedus, Neville Individual |
Oratia |
26 May 2004 - 26 May 2004 |
|
Waiatarua Parklands Limited Other |
26 May 2004 - 26 May 2004 | |
|
White, Brenda Individual |
Waiatarua Waitakere City, Lot 15 |
05 Mar 2008 - 25 Apr 2012 |
|
Tomes, Glen Individual |
Waiatarua Waitakere City, Lot 11 |
26 May 2004 - 25 Mar 2011 |
Location
Companies nearby
 |
Life Back Chiropractic Limited 803a West Coast Road |
|
Lawnscapers Limited 803a West Coast Road |
|
Redline Diggers Limited 7 Bendalls Lane |
|
Art In Motion 785 West Coast Road |
|
Top Grass Limited 809 West Coast Road |
|
Maori Maps Limited 783 West Coast Road |