Waiwera Enterprises Limited, a registered company, was launched on 16 Oct 1959. 9429040693613 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been run by 52 directors: Stephen Leonard Bartlam - an active director whose contract began on 27 Jun 2010,
Andrew Wright - an active director whose contract began on 19 Jun 2011,
Wayne Alexander Patten - an active director whose contract began on 22 Jun 2014,
Brent Alan Mitchell - an active director whose contract began on 09 Mar 2022,
Stephen Nigel Dean - an active director whose contract began on 19 Jun 2022.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 13 addresses the company registered, namely: 36 Waiwera Road, Orewa, 0994 (office address),
36 Waiwera Road, Orewa, 0994 (registered address),
36 Waiwera Road, Orewa, 0994 (service address),
36 Waiwera Road, Orewa, 0994 (records address) among others.
Waiwera Enterprises Limited had been using Level 1, 10 Manukau Road, Newmarket, Auckland as their service address until 04 Jul 2023.
A total of 184800 shares are allocated to 20 shareholders (11 groups). The first group includes 2200 shares (1.19 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2200 shares (1.19 per cent). Finally we have the third share allotment (2200 shares 1.19 per cent) made up of 3 entities.
Other active addresses
Address #4: Po Box 75, Waiwera, Silverdale, 0950 New Zealand
Postal address used from 05 Feb 2020
Address #5: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Shareregister & records & other (Address For Share Register) address used from 01 May 2022
Address #6: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 May 2022
Address #7: 36 Waiwera Road, Orewa, 0994 New Zealand
Delivery address used from 18 Feb 2023
Address #8: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Office address used from 18 Feb 2023
Address #9: 36 Waiwera Road, Orewa, 0994 New Zealand
Shareregister & records address used from 26 Jun 2023
Address #10: 36 Waiwera Road, Orewa, 0994 New Zealand
Service & registered address used from 04 Jul 2023
Address #11: 36 Waiwera Road, Orewa, 0994 New Zealand
Shareregister & records address used from 05 Jul 2023
Address #12: 36 Waiwera Road, Orewa, 0994 New Zealand
Registered & service address used from 13 Jul 2023
Address #13: 36 Waiwera Road, Orewa, 0994 New Zealand
Office address used from 07 Feb 2024
Principal place of activity
2/75 Florence Ave, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 09 May 2022 to 04 Jul 2023
Address #2: 75a Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 14 Aug 2017 to 09 May 2022
Address #3: 90 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 22 Jan 2009 to 14 Aug 2017
Address #4: 90 Hillcrest Ave, Northcote, Auckland 1309
Physical & registered address used from 17 Feb 2004 to 22 Jan 2009
Address #5: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 28 May 1997 to 17 Feb 2004
Address #6: Lay Dodd And Partners, 349 Remuera Road, Auckland
Registered address used from 13 Mar 1995 to 17 Feb 2004
Basic Financial info
Total number of Shares: 184800
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200 | |||
| Individual | Jenkins, Evan Douglas |
Takapuna Auckland 0622 New Zealand |
16 Oct 1959 - |
| Individual | Jenkins, Eileen Frances |
Takapuna Auckland 0622 New Zealand |
08 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 2200 | |||
| Individual | Crawford, Richard Thomas |
Blockhouse Bay Auckland 1207 New Zealand |
08 Mar 2006 - |
| Individual | Crawford, Merril Dawn |
Blockhouse Bay Auckland |
16 Oct 1959 - |
| Shares Allocation #3 Number of Shares: 2200 | |||
| Individual | Burgess, Douglas Mark Andrew |
Epsom Auckland 1023 New Zealand |
23 Jan 2007 - |
| Individual | Crawford, Sarah Margaret |
Epsom Auckland 1023 New Zealand |
23 Jan 2007 - |
| Individual | Crawford, Stephen Andrew |
Epsom Auckland 1023 New Zealand |
23 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 2200 | |||
| Individual | Henderson, Clifford |
Titirangi Auckland 0604 New Zealand |
23 Jan 2007 - |
| Shares Allocation #5 Number of Shares: 2200 | |||
| Individual | Cann, Margaret Anne |
Ellerslie Auckland 1105 New Zealand |
08 Mar 2006 - |
| Individual | Cann, Brent James |
Ellerslie Auckland |
16 Oct 1959 - |
| Shares Allocation #6 Number of Shares: 2200 | |||
| Individual | Cann, Brent James |
Ellerslie Auckland |
16 Oct 1959 - |
| Shares Allocation #7 Number of Shares: 2200 | |||
| Individual | Brennan, Alan |
Epsom Auckland New Zealand |
16 Oct 1959 - |
| Shares Allocation #8 Number of Shares: 2200 | |||
| Individual | Bermingham, William John |
Glenfield 10 Auckland |
16 Oct 1959 - |
| Shares Allocation #9 Number of Shares: 2200 | |||
| Individual | Carr, Graham Ralph |
Waterview Auckland 1026 New Zealand |
08 Mar 2006 - |
| Individual | Hanley, Valerie Margaret |
Waterview Auckland 1026 New Zealand |
16 Oct 1959 - |
| Individual | Sharpin, Kerry Nevil |
Blockhouse Bay Auckland 1207 New Zealand |
08 Mar 2006 - |
| Shares Allocation #10 Number of Shares: 2200 | |||
| Individual | Brennan, Jeanette Marie |
Epsom Auckland New Zealand |
08 Mar 2006 - |
| Individual | Brennan, Alan |
Epsom Auckland New Zealand |
16 Oct 1959 - |
| Shares Allocation #11 Number of Shares: 2200 | |||
| Individual | Bain, Wendy Margaret |
Orewa New Zealand |
16 Oct 1959 - |
| Individual | Bain, Kenneth Douglas |
Orewa Hibiscus Coast New Zealand |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Neville |
Manly Whangaparaoa |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Dean, Stephen Nigel |
Herne Bay Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Hawker, Tracy Lenore |
St Johns Hill Wanganui 4444 New Zealand |
16 Oct 1959 - 05 Feb 2020 |
| Individual | Allan, Cherril Lloyd |
Hillsborough Auckland |
16 Oct 1959 - 05 Feb 2020 |
| Individual | Don, Robert James |
Orewa Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Robinson, Paul Francis |
Sicamous Dc VOE2V1 Canada |
16 Oct 1959 - 05 Feb 2020 |
| Individual | Bartlam, Kevin |
Mission Bay Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Duncan, Robert Graham |
Clevedon |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Beck, Leslie Gordon |
Te Atatu South Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Tailby, Margaret |
Glen Eden Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Anderson, Peter |
Onehunga Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Conlon, John Robert |
Hillsborough Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Bonnici, Suzanne |
Remuera Auckland |
16 Oct 1959 - 08 Mar 2006 |
| Individual | Allan, James David |
Hillsborough Auckland 1004 New Zealand |
08 Mar 2006 - 05 Feb 2020 |
Stephen Leonard Bartlam - Director
Appointment date: 27 Jun 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jun 2013
Andrew Wright - Director
Appointment date: 19 Jun 2011
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 31 Jan 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jun 2011
Wayne Alexander Patten - Director
Appointment date: 22 Jun 2014
Address: Golflands, Auckland, 2013 New Zealand
Address used since 22 Jun 2014
Brent Alan Mitchell - Director
Appointment date: 09 Mar 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Mar 2022
Stephen Nigel Dean - Director
Appointment date: 19 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2022
Sarah Wilson - Director
Appointment date: 19 Jun 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Jun 2022
Peter Colin Taylor - Director
Appointment date: 19 Jun 2022
Address: Oratia, Auckland, 0604 New Zealand
Address used since 19 Jun 2022
Paula Roslynn Chapman - Director (Inactive)
Appointment date: 14 Jun 2020
Termination date: 19 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Jun 2020
Peter James Meehan - Director (Inactive)
Appointment date: 09 Jun 2019
Termination date: 07 Mar 2022
Address: Kensington Park, Orewa, 0931 New Zealand
Address used since 30 Apr 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jun 2019
Ronald David Philip Wilson - Director (Inactive)
Appointment date: 14 Jun 2020
Termination date: 26 Jan 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 14 Jun 2020
Margaret Ann Patrick - Director (Inactive)
Appointment date: 12 Jun 2016
Termination date: 30 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Jun 2016
Ronald Raymond Bartels - Director (Inactive)
Appointment date: 03 Jun 2007
Termination date: 27 Jan 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Feb 2018
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 14 Jan 2010
Bryce Robert Kay - Director (Inactive)
Appointment date: 23 Jun 2013
Termination date: 09 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Feb 2014
Russell Lindsay Carter - Director (Inactive)
Appointment date: 12 Jun 2016
Termination date: 09 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Jun 2016
Brent Alan Mitchell - Director (Inactive)
Appointment date: 03 Jun 2007
Termination date: 12 Jun 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Feb 2014
Sean Alexander Devoy - Director (Inactive)
Appointment date: 17 Jun 2012
Termination date: 12 Jun 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Jun 2012
Shona Margaret Schroder - Director (Inactive)
Appointment date: 23 Jun 2013
Termination date: 22 Jun 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 Jun 2013
John Helmink - Director (Inactive)
Appointment date: 21 Jun 2009
Termination date: 23 Jun 2013
Address: Hillsborough, Auckland 1041,
Address used since 21 Jun 2009
Michael Walter Lightfoot - Director (Inactive)
Appointment date: 17 Jun 2012
Termination date: 23 Jun 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Jun 2012
Stephen John Thomson - Director (Inactive)
Appointment date: 21 Jun 2009
Termination date: 17 Jun 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jan 2010
Linda Margaret Hardwick - Director (Inactive)
Appointment date: 21 Jun 2009
Termination date: 17 Jun 2012
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 14 Jan 2010
Owen Ward Buckingham - Director (Inactive)
Appointment date: 05 Jun 2005
Termination date: 19 Jun 2011
Address: 42 Herd Rd, Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Jun 2009
Robert Noel Gentil - Director (Inactive)
Appointment date: 05 Jun 2005
Termination date: 27 Jun 2010
Address: Birkdale, Auckland 0626,
Address used since 21 Jun 2009
Gerald James Wareing - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 21 Jun 2009
Address: Remuera,
Address used since 01 Jun 2003
Christopher Robert Mcdougall - Director (Inactive)
Appointment date: 04 Jun 2006
Termination date: 21 Jun 2009
Address: Devonport, Auckland 1309,
Address used since 04 Jun 2006
Arron Shaun Graham - Director (Inactive)
Appointment date: 04 Jun 2006
Termination date: 21 Jun 2009
Address: Torbay, Auckland 1310,
Address used since 04 Jun 2006
Elizabeth Jean Mitchell - Director (Inactive)
Appointment date: 06 Jun 2004
Termination date: 03 Jun 2007
Address: Glendene, Auckland 1208,
Address used since 06 Jun 2004
Gordon Cyril Harris - Director (Inactive)
Appointment date: 02 Jun 2002
Termination date: 22 Apr 2007
Address: Takapuna,
Address used since 02 Jun 2002
Graham Alan Osborne - Director (Inactive)
Appointment date: 06 Jun 1999
Termination date: 04 Jun 2006
Address: Glenfield,
Address used since 06 Jun 1999
Ronald Raymond Bartels - Director (Inactive)
Appointment date: 04 Jun 2000
Termination date: 04 Jun 2006
Address: Northcote,
Address used since 04 Jun 2000
David Ainslie - Director (Inactive)
Appointment date: 02 Jun 2002
Termination date: 05 Jun 2005
Address: St Heliers, Auckland,
Address used since 02 Jun 2002
Anthony William Blom - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 12 May 2005
Address: Birkenhead,
Address used since 01 Jun 2003
Suzanne Joy Thomson - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 06 Jun 2004
Address: Howick,
Address used since 01 Jun 2003
Brent James Cann - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 01 Jun 2003
Address: Ellerslie, Auckland,
Address used since 31 Jul 1994
Graham Douglas Neale - Director (Inactive)
Appointment date: 02 Jun 2002
Termination date: 01 Jun 2003
Address: Albany, Auckland,
Address used since 02 Jun 2002
Keith Howard Pittman - Director (Inactive)
Appointment date: 03 Jun 2001
Termination date: 14 Jun 2002
Address: Te Atatu South,
Address used since 03 Jun 2001
Neville Trevor Bates - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 02 Jun 2002
Address: Manly, Auckland,
Address used since 11 Jul 1991
Jennifer Margaret Patten - Director (Inactive)
Appointment date: 24 Oct 1993
Termination date: 02 Jun 2002
Address: Glenfield,
Address used since 24 Oct 1993
Kenneth Douglas Bain - Director (Inactive)
Appointment date: 03 Jun 2001
Termination date: 02 Jun 2002
Address: Hobsonville,
Address used since 03 Jun 2001
Douglas William Reid - Director (Inactive)
Appointment date: 31 May 1998
Termination date: 03 Jun 2001
Address: R D 1, Pokeno,
Address used since 31 May 1998
Bronte Wilson - Director (Inactive)
Appointment date: 06 Jun 1999
Termination date: 03 Jun 2001
Address: Onehunga, Auckland,
Address used since 06 Jun 1999
Shona Margaret Schroder - Director (Inactive)
Appointment date: 04 Jun 1995
Termination date: 04 Jun 2000
Address: Northcote,
Address used since 04 Jun 1995
Brian Alwyn Gubb - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 06 Jun 1999
Address: Mt Eden,
Address used since 31 Jul 1994
Niels Mareus Nielsen - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 06 Jun 1999
Address: Glenfield,
Address used since 31 Jul 1994
Barry Graham Dale - Director (Inactive)
Appointment date: 02 Jun 1966
Termination date: 31 May 1998
Address: Devonport,
Address used since 02 Jun 1966
Stephen N Dean - Director (Inactive)
Appointment date: 14 Jul 1991
Termination date: 02 Jun 1996
Address: Takapuna,
Address used since 14 Jul 1991
Susan Satyanand - Director (Inactive)
Appointment date: 24 Oct 1993
Termination date: 04 Jun 1995
Address: Remuera, Auckland,
Address used since 24 Oct 1993
Donald E Lyons - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 31 Jul 1994
Address: Howick,
Address used since 11 Jul 1991
Peter L James - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 31 Jul 1994
Address: Panmure,
Address used since 31 Jul 1991
Robert Forbes - Director (Inactive)
Appointment date: 21 Jun 1992
Termination date: 31 Jul 1994
Address: Takapuna,
Address used since 21 Jun 1992
John A Rayner - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 24 Oct 1993
Address: Auckland,
Address used since 12 Jul 1991
Alan R Mcmurtrie - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 21 Jun 1992
Address: Auckland,
Address used since 11 Jul 1991
Darbi Accessories Limited
12 Florence Avenue
Forge Construction Limited
124 Florence Avenue
Six Bridges Limited
12 Florence Avenue
Whesam Limited
86 Florence Avenue
Bellette Trustee Limited
90 Florence Avenue
Cardinz Limited
141 Florence Avenue
Brightside Retreat Nz Limited
22 Kenneth Hopper Place
Cameron Rural Limited
130 Cameron Way
Cold Feet Warm Hands Trustee Limited
30 Kate Sheppard Avenue
Justun Limited
52 Riverhaven Drive
Kiwivacation Limited
34 Beachwood Drive
Wenderholm Properties Limited
1380a Hibiscus Coast Highway