General information

Waytemore Investments Limited

Type: NZ Limited Company (Ltd)
9429038718632
New Zealand Business Number
622847
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Waytemore Investments Limited (issued a New Zealand Business Number of 9429038718632) was incorporated on 18 Mar 1994. 1 address is currently in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical). Deloitte Touche Tohmatsu, 13Th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland had been their registered address, up until 01 Apr 2003. Waytemore Investments Limited used other names, namely: R H A Carter Investments Limited from 16 Dec 1996 to 14 Apr 1997, Waytemore Investments No.3 Limited (26 Nov 1996 to 16 Dec 1996) and Affcan Limited (28 Jul 1994 - 26 Nov 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Waytemore Farms Limited (an entity) located at Otahuhu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
R H A Carter Limited (an entity) - located at Otahuhu, Auckland. "L671250 Rental of commercial property" (business classification L671250) is the classification the ABS issued to Waytemore Investments Limited. The Businesscheck database was last updated on 02 Oct 2021.

Current address Type Used since
Same As Registered Office Address Physical 08 Feb 1999
22 Bell Avenue, Otahuhu, Auckland Registered 01 Apr 2003
Contact info
64 9 2701057
Phone (Phone)
vicki.manchester@waytemore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010
Director 24 Jun 1994 - current
Shirley Ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010
Director 24 Jun 1994 - current
Sir Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 26 Mar 2010
Director 24 Jun 1994 - 20 Jan 2011
Deloitte Touche Tohmatsu Deloitte Touche Tohmatsu
Shortland Centre Tower 2, Shortland Street, Auckland,
Address used since 24 Jun 1994
Director 24 Jun 1994 - 01 Mar 2000
John Woolley
Remuera, Auckland,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 24 Jun 1994
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 24 Jun 1994
Addresses
Previous address Type Period
Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 08 Feb 1999 - 01 Apr 2003
Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Shortland, Str, Auckland Physical 08 Feb 1999 - 08 Feb 1999
15th Floor, Cml Centre, Cnr Queen & Wyndham Streets, Auckland Registered 23 Jun 1997 - 08 Feb 1999
Deloitte Touch Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 02 Apr 1997 - 23 Jun 1997
Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre Tower 2, Auckland Physical 10 Jul 1994 - 08 Feb 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waytemore Farms Limited
Shareholder NZBN: 9429040592893
Entity (NZ Limited Company)
Otahuhu
Auckland
18 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
R H A Carter Limited
Shareholder NZBN: 9429040505718
Entity (NZ Limited Company)
Otahuhu
Auckland
18 Mar 1994 - current
Location
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