Waiata Pacific Investments Limited, a registered company, was started on 19 Oct 2000. 9429037110871 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Derek Peter Single - an active director whose contract started on 19 Oct 2000,
Mark William Kayes - an active director whose contract started on 19 Oct 2000,
John David Bell - an inactive director whose contract started on 20 Oct 2000 and was terminated on 10 Jul 2017.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Waiata Pacific Investments Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address up to 22 Dec 2003.
A single entity owns all company shares (exactly 10000 shares) - Waiata Pacific Trustees Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: 1st Floor, 101 Station Road, Penrose
Registered & physical address used from 20 Sep 2002 to 22 Dec 2003
Address: 1st Floor,, 101 Station Road,, Penrose.
Registered & physical address used from 19 Oct 2000 to 20 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Waiata Pacific Trustees Limited Shareholder NZBN: 9429037102494 |
Ellerslie Auckland |
19 Oct 2000 - |
Michael Derek Peter Single - Director
Appointment date: 19 Oct 2000
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 21 Sep 2009
Mark William Kayes - Director
Appointment date: 19 Oct 2000
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 24 Oct 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Sep 2009
John David Bell - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 10 Jul 2017
Address: Central City, Auckland, 1010 New Zealand
Address used since 27 Oct 2015
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