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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Waite, Jennifer Anne |
Highlands Park New Plymouth 4312 New Zealand |
13 Apr 2017 - |
Individual | Hardy, Gail Elizabeth |
Rd 3 New Plymouth 4373 New Zealand |
13 Apr 2017 - |
Individual | Waite, Stuart Richard |
Highlands Park New Plymouth 4312 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waite, Maurice Richard |
New Plymouth |
29 Nov 1991 - 13 Apr 2017 |
Individual | Waite, Mary Jean |
New Plymouth |
29 Nov 1991 - 13 Apr 2017 |
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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