Waitaha Cove Properties Limited, a registered company, was registered on 24 Jan 2008. 9429032940732 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been run by 2 directors: John Barrow - an active director whose contract started on 24 Jan 2008,
Michelle Balm - an active director whose contract started on 24 Jan 2008.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 70 Duncan Terrace, Kilbirnie, Wellington, 6022 (types include: registered, physical).
Waitaha Cove Properties Limited had been using Unit 4 30 Lyall Parade, Lyall Bay, Wellington as their physical address up to 10 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
70 Duncan Terrace, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: Unit 4 30 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 18 Mar 2013 to 10 Mar 2022
Address #2: 199a Annesbrook Drive, Wakatu, Nelson 7011 New Zealand
Physical & registered address used from 23 Feb 2010 to 18 Mar 2013
Address #3: 199a Annesbrook Drive, Nelson
Physical address used from 21 May 2009 to 21 May 2009
Address #4: 111 Clementi Road, Kent Vale Apartments, Block C, #10-08, Singapore 129792
Physical address used from 21 May 2009 to 23 Feb 2010
Address #5: 412 Queens Dr, Lyall Bay, Wellington
Physical address used from 24 Jan 2008 to 21 May 2009
Address #6: 412 Queens Dr, Lyall Bay, Wellington
Registered address used from 24 Jan 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrow, John |
Kilbirnie Wellington 6022 New Zealand |
24 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Balm, Michelle Nicole Diana |
Kilbirnie Wellington 6022 New Zealand |
24 Jan 2008 - |
John Barrow - Director
Appointment date: 24 Jan 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 02 Mar 2022
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 08 Mar 2013
Michelle Balm - Director
Appointment date: 24 Jan 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 02 Mar 2022
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 08 Mar 2013
City Swim Limited
26 Lyall Parade
Woodworkshop Limited
26 Lyall Parade
Scope Design Limited
26 Lyall Parade
The Swimming Trust Of Wellington
26 Lyall Parade
Lyall Bay Surf Life Saving Club Incorporated
Lyall Bay Parade
Maranui Surf And Life Saving Club Incorporated
Lyall Parade
Ao Projects Limited
2a Queens Drive
Ap Holdings 2013 Limited
103 Onepu Road
Dpl Limited
12
I & M Cook Investments Limited
Count On Us Limited
Kotrotsos Limited
44 Rodrigo Road
Paul & Bryan Limited
30 Puru Crescent