Waitemata Properties Limited, a registered company, was started on 24 Dec 1992. 9429038913549 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 2 directors: Edward Alan Borrie - an active director whose contract began on 24 Dec 1992,
Raymond Albert Godfrey - an inactive director whose contract began on 24 Dec 1992 and was terminated on 20 Jun 2008.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (other address) among others.
Waitemata Properties Limited had been using 51 Hurstmere Road, Auckland as their registered address up until 08 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Borrie, Edward Alan - located at 0622, Milford, Auckland.
Other active addresses
Address #4: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 08 Jun 2021
Principal place of activity
1/29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 51 Hurstmere Road, Auckland New Zealand
Registered address used from 31 May 2002 to 08 Jun 2021
Address #2: 51 Hurstmerre Road, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 51 Hurstmere Road, Auckland New Zealand
Physical address used from 01 Jul 1997 to 08 Jun 2021
Address #5: Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna
Registered address used from 01 Jul 1997 to 31 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Borrie, Edward Alan |
Milford Auckland |
24 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Godfrey, Raymond Albert |
Henderson Auckland |
24 Dec 1992 - 14 Apr 2010 |
Edward Alan Borrie - Director
Appointment date: 24 Dec 1992
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 May 2016
Raymond Albert Godfrey - Director (Inactive)
Appointment date: 24 Dec 1992
Termination date: 20 Jun 2008
Address: Henderson, Auckland,
Address used since 24 Dec 1992
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