Waite Properties Limited, a registered company, was incorporated on 27 Mar 2007. 9429033497266 is the NZ business number it was issued. This company has been run by 2 directors: Paul Waite - an active director whose contract started on 27 Mar 2007,
Gary John Waite - an active director whose contract started on 27 Mar 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 618 New North Road, Morningside, Auckland, 1021 (type: registered, physical).
A total of 2 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Waite Trustee Services Limited Shareholder NZBN: 9429050297849 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2022 - |
| Individual | Waite, Paul |
Mt Albert Auckland 1025 New Zealand |
27 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Waite Trustee Services Limited Shareholder NZBN: 9429050297849 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2022 - |
| Individual | Waite, Gary John |
Pt Chevalier Auckland |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnaughton, Graeme Bruce |
Milford New Zealand |
27 Mar 2007 - 18 Mar 2022 |
| Individual | Mcnaughton, Graeme Bruce |
Milford New Zealand |
27 Mar 2007 - 18 Mar 2022 |
| Individual | Waite, Colin Edward |
Pt Chevalier New Zealand |
27 Mar 2007 - 18 Mar 2022 |
| Individual | Waite, Colin Edward |
Pt Chevalier New Zealand |
27 Mar 2007 - 18 Mar 2022 |
Paul Waite - Director
Appointment date: 27 Mar 2007
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 14 Sep 2023
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 21 Sep 2015
Gary John Waite - Director
Appointment date: 27 Mar 2007
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 21 Sep 2015
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