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General information

Waiwera Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030397316
New Zealand Business Number
4187298
Company Number
Registered
Company Status

Waiwera Property Holdings Limited (issued an NZBN of 9429030397316) was started on 18 Dec 2012. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, until 26 Feb 2018. Waiwera Property Holdings Limited used other names, namely: Gemini Wellington Corporate Trustee Limited from 18 Dec 2012 to 01 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 05 Jun 2025.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical & service 26 Feb 2018
Last updated:
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 18 Dec 2012
Director 18 Dec 2012 - 06 May 2014
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 18 Dec 2012
Director 18 Dec 2012 - 06 May 2014
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Epsom, Auckland, 1023 Registered & physical 18 Dec 2012 - 26 Feb 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Young, Arthur William
Director 		Birkenhead
Auckland
0626 		18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Staples, Haydn Charles
Individual 		St Heliers
Auckland
1071 		18 Dec 2012 - 06 May 2014
Staples, Mark Alistair
Individual 		Glendowie
Auckland
1071 		18 Dec 2012 - 06 May 2014
Mark Alistair Staples
Director 		Glendowie
Auckland
1071 		18 Dec 2012 - 06 May 2014
Haydn Charles Staples
Director 		St Heliers
Auckland
1071 		18 Dec 2012 - 06 May 2014
Location
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