W.a.i. Estate Limited was registered on 22 Jun 2015 and issued an NZBN of 9429041806142. This registered LTD company has been supervised by 2 directors: Blair Jonathan Woodbury - an active director whose contract started on 22 Jun 2015,
Joellene Amy Warner Gilbert - an inactive director whose contract started on 22 Jun 2015 and was terminated on 01 Jun 2022.
According to BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 40 Percy Millen Drive, Waiau Pa, Pukekohe, 2679 (category: registered, physical).
Up until 08 Jul 2022, W.a.i. Estate Limited had been using 242 Seagrove Road, Waiau Pa, Pukekohe as their physical address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Woodbury, Blair Jonathan (a director) located at Waiau Pa, Pukekohe postcode 2679. W.a.i. Estate Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
242 Seagrove Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address: 242 Seagrove Road, Waiau Pa, Pukekohe, 2679 New Zealand
Physical address used from 12 Sep 2017 to 08 Jul 2022
Address: 550 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 12 Sep 2016 to 12 Sep 2017
Address: 24 Trecarne Street, Karaka, Papakura, 2113 New Zealand
Physical address used from 22 Jun 2015 to 12 Sep 2016
Address: 242 Seagrove Road, Waiau Pa, Pukekohe, 2679 New Zealand
Registered address used from 22 Jun 2015 to 08 Jul 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Woodbury, Blair Jonathan |
Waiau Pa Pukekohe 2679 New Zealand |
22 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Joellene Amy Warner |
Waiau Pa Pukekohe 2679 New Zealand |
22 Jun 2015 - 22 Mar 2022 |
Director | Joellene Amy Warner Gilbert |
Waiau Pa Pukekohe 2679 New Zealand |
22 Jun 2015 - 22 Mar 2022 |
Blair Jonathan Woodbury - Director
Appointment date: 22 Jun 2015
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 03 Jun 2022
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 22 Jun 2015
Joellene Amy Warner Gilbert - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 01 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Apr 2021
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 22 Jun 2015
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