Waitangi Limited, a registered company, was launched on 18 Apr 2016. 9429042300892 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been run by 13 directors: Eru Reweti Lyndon - an active director whose contract started on 03 Nov 2017,
Craig John Wells - an active director whose contract started on 03 Nov 2017,
Deryck Jonathan Shaw - an active director whose contract started on 17 Sep 2020,
Maxine Khrona Shortland - an active director whose contract started on 17 Sep 2020,
Heidi Arama Mackey - an active director whose contract started on 05 Nov 2021.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Tau Henare Drive, Waitangi, Kerikeri, 0293 (category: delivery, postal).
A single entity controls all company shares (exactly 100 shares) - Cc31198 - Waitangi National Trust Board - located at 0293, Waitangi, Kerikeri.
Principal place of activity
01 Tau Henare Drive, Paihia, 0247 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc31198 - Waitangi National Trust Board |
Waitangi Kerikeri 0293 New Zealand |
18 Apr 2016 - |
Ultimate Holding Company
Eru Reweti Lyndon - Director
Appointment date: 03 Nov 2017
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 03 Nov 2017
Craig John Wells - Director
Appointment date: 03 Nov 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Nov 2017
Deryck Jonathan Shaw - Director
Appointment date: 17 Sep 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 17 Sep 2020
Maxine Khrona Shortland - Director
Appointment date: 17 Sep 2020
Address: Rd 1, Moerewa, 0281 New Zealand
Address used since 17 Sep 2020
Heidi Arama Mackey - Director
Appointment date: 05 Nov 2021
Address: Whangarei, 0185 New Zealand
Address used since 05 Nov 2021
Hugh Geoffrey Cotterill - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 18 Sep 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Nov 2019
Richard George Ashwell Palmer - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Nov 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2016
Dennis John Mcbrearty - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 01 Nov 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 20 Apr 2018
Rewiti Pomare Kingi Paraone - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 26 Aug 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Jun 2018
Michael Wallace Simm - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 31 Dec 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 24 Jun 2016
Sophia Alexandra Warren - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 20 Jun 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 24 Jun 2016
Richard John Dimmock - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 30 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Dennis John Mcbrearty - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 24 Jun 2016
Address: Paihia, Paihia, 0200 New Zealand
Address used since 18 Apr 2016
Waitangi Golf Club Incorporated
Waitangi Golf Course
Waitangi Bowling Club Incorporated
1 Tau Henare Drive
Elsdon Properties Limited
Loop Road
Hospice Mid Northland Holdings Limited
1 Williams Road
Ovisnegra Limited
Palmer Macauley
Pl & M Byrne Limited
9 Hobson Avenue
Purerua Partnership Limited
108 Kerikeri Road
Ruatane Limited
9 Hobson Avenue