Wai-Iti Investments Limited was started on 29 Mar 1968 and issued an NZBN of 9429040894553. This registered LTD company has been managed by 4 directors: John Leslie Anderson - an active director whose contract started on 29 Mar 1968,
Clinton John Anderson - an active director whose contract started on 05 Feb 2016,
Christopher Gordon Anderson - an active director whose contract started on 05 Feb 2016,
Dallas Mae Anderson - an inactive director whose contract started on 21 Sep 1988 and was terminated on 05 Feb 2016.
As stated in our information (updated on 30 Apr 2024), this company uses 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
Up to 31 Jul 2023, Wai-Iti Investments Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address.
A total of 700000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 182000 shares are held by 1 entity, namely:
Wai-Iti Trust Limited (an entity) located at Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 24 per cent shares (exactly 168000 shares) and includes
Kalara Holdings Limited - located at Lyall Bay, Wellington 6037.
The 3rd share allotment (168000 shares, 24%) belongs to 1 entity, namely:
Lg & Af Limited, located at Waikanae, Waikanae (an entity).
Other active addresses
Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
21 Peterkin Street, Taita, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 29 Jan 2007 to 31 Jul 2023
Address #2: 115 Gracefield Road, Seaview, Wellington
Physical address used from 18 Sep 1996 to 29 Jan 2007
Address #3: 6-8 Regent Street, Petone
Registered address used from 14 Feb 1992 to 29 Jan 2007
Basic Financial info
Total number of Shares: 700000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 182000 | |||
Entity (NZ Limited Company) | Wai-iti Trust Limited Shareholder NZBN: 9429038602696 |
Wellington 6012 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 168000 | |||
Entity (NZ Limited Company) | Kalara Holdings Limited Shareholder NZBN: 9429042159773 |
Lyall Bay Wellington 6037 6022 New Zealand |
22 Feb 2016 - |
Shares Allocation #3 Number of Shares: 168000 | |||
Entity (NZ Limited Company) | Lg & Af Limited Shareholder NZBN: 9429042159636 |
Waikanae Waikanae 5036 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, John Leslie |
Belmont Lower Hutt New Zealand |
29 Mar 1968 - 22 Feb 2016 |
Individual | Anderson, Dallas Mae |
Belmont Lower Hutt New Zealand |
29 Mar 1968 - 22 Feb 2016 |
John Leslie Anderson - Director
Appointment date: 29 Mar 1968
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2023
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Jan 2006
Clinton John Anderson - Director
Appointment date: 05 Feb 2016
Address: Waikanae, 5036 New Zealand
Address used since 01 Nov 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Feb 2016
Christopher Gordon Anderson - Director
Appointment date: 05 Feb 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 Feb 2016
Dallas Mae Anderson - Director (Inactive)
Appointment date: 21 Sep 1988
Termination date: 05 Feb 2016
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Jan 2006
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