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Waite Investments Limited

Type: NZ Limited Company (Ltd)
9429039043467
NZBN
528196
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
57c Ainslee Street
Highlands Park
New Plymouth 4312
New Zealand
Registered & physical & service address used since 17 Dec 2014
1 Katere Road
New Plymouth 4341
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2015
57c Ainslee Street
Highlands Park
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Waite Investments Limited was registered on 29 Nov 1991 and issued a number of 9429039043467. The registered LTD company has been run by 3 directors: Stuart Richard Waite - an active director whose contract started on 13 Apr 2017,
Maurice Richard Waite - an inactive director whose contract started on 29 Nov 1991 and was terminated on 13 Apr 2017,
Mary Jean Waite - an inactive director whose contract started on 29 Nov 1991 and was terminated on 13 Apr 2017.
According to BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 57C Ainslee Street, Highlands Park, New Plymouth, 4312 (category: postal, office).
Up until 17 Dec 2014, Waite Investments Limited had been using 5 Highfield Place, New Plymouth as their registered address.
BizDb found past names for this company: from 29 Nov 1991 to 18 Apr 2002 they were named Mapiu Garage Limited.
A total of 25000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 3 entities, namely:
Waite, Jennifer Anne (an individual) located at Highlands Park, New Plymouth postcode 4312,
Hardy, Gail Elizabeth (an individual) located at Rd 3, New Plymouth postcode 4373,
Waite, Stuart Richard (an individual) located at Highlands Park, New Plymouth postcode 4312. Waite Investments Limited was classified as "Investment operation - own account" (business classification K624060).

Addresses

Principal place of activity

57c Ainslee Street, Highlands Park, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 5 Highfield Place, New Plymouth New Zealand

Registered & physical address used from 14 Jun 2005 to 17 Dec 2014

Address #2: Same As Registered Office

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #3: C/- M.r. Waite, 94 Rata St, Inglewood

Physical address used from 02 Jul 2001 to 14 Jun 2005

Address #4: -

Physical address used from 21 Feb 1992 to 02 Jul 2001

Contact info
64 021 403846
05 Jun 2020 Phone
srwaite@xtra.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Waite, Jennifer Anne Highlands Park
New Plymouth
4312
New Zealand
Individual Hardy, Gail Elizabeth Rd 3
New Plymouth
4373
New Zealand
Individual Waite, Stuart Richard Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waite, Maurice Richard New Plymouth
Individual Waite, Mary Jean New Plymouth
Directors

Stuart Richard Waite - Director

Appointment date: 13 Apr 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 13 Apr 2017


Maurice Richard Waite - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 13 Apr 2017

Address: New Plymouth, 4312 New Zealand

Address used since 13 Jun 2016


Mary Jean Waite - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 13 Apr 2017

Address: New Plymouth, 4312 New Zealand

Address used since 13 Jun 2016

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