Waite Consulting Services Limited was incorporated on 26 Aug 1996 and issued a New Zealand Business Number of 9429038279362. This registered LTD company has been managed by 8 directors: Patrick David Waite - an active director whose contract started on 26 Aug 1996,
Melva Dawn Waite - an active director whose contract started on 29 May 2003,
Merua Dawn Wite - an inactive director whose contract started on 15 May 2001 and was terminated on 29 May 2003,
Dalton Leo Kelly - an inactive director whose contract started on 01 Jun 2000 and was terminated on 05 May 2001,
Colin Lawrence Mckenzie - an inactive director whose contract started on 01 Jun 2000 and was terminated on 05 May 2001.
According to our data (updated on 20 Mar 2024), this company filed 1 address: 7 The Fjord, Aotea, Porirua, 5024 (types include: office, delivery).
Up until 21 Dec 2012, Waite Consulting Services Limited had been using 22 Oxford Street, Tawa, Wellington as their physical address.
BizDb identified old names for this company: from 19 Jul 1999 to 06 Jun 2001 they were called Screenprinting Specialists Limited, from 07 Apr 1997 to 19 Jul 1999 they were called H.c.w. Advisory Services Limited and from 26 Aug 1996 to 07 Apr 1997 they were called Lambton Advisory Services Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Waite, Patrick David (an individual) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Waite, Melva Dawn - located at Aotea, Porirua. Waite Consulting Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 7 The Fjord, Aotea, Porirua, 5024 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
7 The Fjord, Aotea, Porirua, 5024 New Zealand
Previous addresses
Address #1: 22 Oxford Street, Tawa, Wellington New Zealand
Physical address used from 22 Oct 2009 to 21 Dec 2012
Address #2: 22 Oxford Street, Tawa, Wellington New Zealand
Registered address used from 22 Oct 2009 to 03 Dec 2012
Address #3: 1 St Floor, 11 Mahore Place, Waikanae
Physical address used from 11 May 2001 to 11 May 2001
Address #4: 1st Floor, 11 Mahara Place, Waikanae
Physical address used from 11 May 2001 to 22 Oct 2009
Address #5: 8 West Hill Road, Point Howard
Registered address used from 11 Apr 2000 to 22 Oct 2009
Address #6: 8 West Hill Road, Point Howard, Eastbourne 6008
Registered address used from 31 Jul 1999 to 11 Apr 2000
Address #7: 8 West Hill Road, Point Howard
Registered address used from 24 Apr 1998 to 31 Jul 1999
Address #8: 8 West Hill Road, Point Howard, Eastbourne 6008
Physical address used from 27 Aug 1996 to 27 Aug 1996
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Waite, Patrick David |
Aotea Porirua 5024 New Zealand |
26 Aug 1996 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Waite, Melva Dawn |
Aotea Porirua 5024 New Zealand |
26 Aug 1996 - |
Patrick David Waite - Director
Appointment date: 26 Aug 1996
Address: Aotea, Porirua, 5024 New Zealand
Address used since 23 Nov 2012
Melva Dawn Waite - Director
Appointment date: 29 May 2003
Address: Aotea, Porirua, 5024 New Zealand
Address used since 23 Nov 2012
Merua Dawn Wite - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 29 May 2003
Address: Towa, Wellington,
Address used since 26 Apr 2003
Dalton Leo Kelly - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 05 May 2001
Address: Waikanae,
Address used since 01 Jun 2000
Colin Lawrence Mckenzie - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 05 May 2001
Address: Waikanae,
Address used since 01 Jun 2000
Lindsey Rings - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 23 Jan 2001
Address: Waikanae,
Address used since 01 Jun 2000
John Clifford Hiddleston - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 30 Apr 2000
Address: Point Howard,
Address used since 26 Aug 1996
John Graham Callam - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 29 Mar 1998
Address: Raumati,
Address used since 26 Aug 1996
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