Waitarere Holdings Limited was registered on 30 Oct 2009 and issued an NZ business number of 9429031796552. This registered LTD company has been supervised by 1 director, named Juliet Hay - an active director whose contract began on 30 Oct 2009.
According to BizDb's database (updated on 06 Apr 2024), the company uses 3 addresses: 38 Tiri View Road, Waiheke Island, Auckland, 1081 (postal address),
38 Tiri View Road, Waiheke Island, Auckland, 1081 (office address),
38 Tiri View Road, Waiheke Island, Auckland, 1081 (delivery address),
38 Tiri View Road, Palm Beach, Waiheke Island, 1081 (physical address) among others.
Until 12 Apr 2017, Waitarere Holdings Limited had been using 19/35 Jessie Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hay, Juliet (an individual) located at Palm Beach, Waiheke Island postcode 1081.
Principal place of activity
38 Tiri View Road, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 19/35 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 06 Jan 2016 to 12 Apr 2017
Address #2: 5 Frandi Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 08 Apr 2015 to 06 Jan 2016
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2012 to 08 Apr 2015
Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 30 Oct 2009 to 30 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hay, Juliet |
Palm Beach Waiheke Island 1081 New Zealand |
30 Oct 2009 - |
Juliet Hay - Director
Appointment date: 30 Oct 2009
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2017
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