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Waitoki Investments Limited

Type: NZ Limited Company (Ltd)
9429030679450
NZBN
3808656
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
63 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
10/30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 13 Jun 2019
19/30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jun 2021

Waitoki Investments Limited was registered on 03 May 2012 and issued an NZBN of 9429030679450. The registered LTD company has been supervised by 3 directors: Wayne Paul Boocock - an active director whose contract started on 10 May 2012,
John Craig Boocock - an inactive director whose contract started on 10 May 2012 and was terminated on 14 Jan 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 03 May 2012 and was terminated on 15 May 2012.
According to BizDb's information (last updated on 16 Feb 2024), the company registered 4 addresses: 19/30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (service address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Up to 16 Jun 2021, Waitoki Investments Limited had been using 10/30 Foundry Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pw Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. Waitoki Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered & service address used from 16 Jun 2021

Previous addresses

Address #1: 10/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 21 Jun 2019 to 16 Jun 2021

Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 16 Jun 2017 to 21 Jun 2019

Address #3: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 18 Feb 2015 to 16 Jun 2017

Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 30 Nov 2012 to 16 Jun 2017

Address #5: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 22 Aug 2012 to 18 Feb 2015

Address #6: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 22 Aug 2012 to 30 Nov 2012

Address #7: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 03 May 2012 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pw Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235515
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Entity Silverdale Estates Limited
Shareholder NZBN: 9429036663019
Company Number: 1182017
Entity Jc Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235584
Company Number: 5219882
Director John Craig Boocock Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Entity Silverdale Estates Limited
Shareholder NZBN: 9429036663019
Company Number: 1182017
Entity Jc Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235584
Company Number: 5219882
Directors

Wayne Paul Boocock - Director

Appointment date: 10 May 2012

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 May 2012


John Craig Boocock - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 14 Jan 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 22 Nov 2012


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 15 May 2012

Address: Rd 4, Albany, 0794 New Zealand

Address used since 03 May 2012

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