Waitemata Trading Limited, a registered company, was started on 26 Jun 2017. 9429046211897 is the NZBN it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company was categorised. The company has been supervised by 2 directors: Michael Humphrey O'gara Beale - an active director whose contract began on 26 Jun 2017,
Howard Glyn Lewis - an inactive director whose contract began on 26 Jun 2017 and was terminated on 29 Jun 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Waitemata Trading Limited had been using 143 Stonefields Avenue, Stonefields, Auckland as their physical address until 11 Jul 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 143 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 26 Jun 2017 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 8 Limited Shareholder NZBN: 9429030066151 |
St Heliers Auckland 1071 New Zealand |
08 Jun 2021 - |
| Individual | Beale, Michael Humphrey O'gara |
Schnapper Rock Auckland 0632 New Zealand |
26 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beale, Michael Humphrey O'gara |
Schnapper Rock Auckland 0632 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Howard Glyn |
Stonefields Auckland 1072 New Zealand |
26 Jun 2017 - 03 Jul 2018 |
Michael Humphrey O'gara Beale - Director
Appointment date: 26 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Jun 2017
Howard Glyn Lewis - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 29 Jun 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Jun 2017
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