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Waiau Heights Limited

Type: NZ Limited Company (Ltd)
9429035967170
NZBN
1307381
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 07 Sep 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 07 Dec 2018

Waiau Heights Limited, a registered company, was started on 23 May 2003. 9429035967170 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Rachel Jane Cockburn - an active director whose contract started on 23 May 2003,
Grant William Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 23 Sep 2021,
Margaret Joan Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 03 Dec 2015,
George Ross Cockburn - an inactive director whose contract started on 23 May 2003 and was terminated on 03 Dec 2015.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Waiau Heights Limited had been using Level 1, 27 Albany Street, Dunedin as their registered address up until 07 Dec 2018.
A single entity controls all company shares (exactly 1200 shares) - Amberly Trustees Limited - located at 9810, Invercargill.

Addresses

Previous addresses

Address #1: Level 1, 27 Albany Street, Dunedin, 9016 New Zealand

Registered address used from 07 Sep 2016 to 07 Dec 2018

Address #2: Level 1, 27 Albany Street, Dunedin New Zealand

Physical address used from 01 Oct 2008 to 07 Sep 2016

Address #3: Level 1, 27 Albany Street, Dunedin New Zealand

Registered address used from 01 Oct 2008 to 07 Sep 2016

Address #4: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill

Physical & registered address used from 23 May 2003 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Amberly Trustees Limited
Shareholder NZBN: 9429037233891
Invercargill
9840
New Zealand
Directors

Rachel Jane Cockburn - Director

Appointment date: 23 May 2003

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Feb 2020

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 04 Dec 2012


Grant William Cockburn - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 23 Sep 2021

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Feb 2020

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 04 Dec 2012


Margaret Joan Cockburn - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 03 Dec 2015

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 04 Dec 2012


George Ross Cockburn - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 03 Dec 2015

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 04 Dec 2012

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