General information

Waiterimu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033508535
New Zealand Business Number
1924783
Company Number
Registered
Company Status

Waiterimu Holdings Limited (NZBN 9429033508535) was incorporated on 28 Mar 2007. 3 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 83B Tristram Street, Hamilton Central, Hamilton had been their service address, up until 26 Jun 2024. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35% of shares), namely:
Bateup, Bruce Kalman (an individual) located at Rd 4, Te Kauwhata postcode 3784. When considering the second group, a total of 1 shareholder holds 35% of all shares (350 shares); it includes
Bateup, Susan (an individual) - located at Rd 4, Te Kauwhata. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bateup, Mark William, located at Rd 4, Waiterimu (an individual). Our information was last updated on 05 May 2025.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address For Share Register) 28 Mar 2007
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical 12 Apr 2021
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & service 26 Jun 2024
Directors
Name and Address Role Period
Bruce Bateup
Rd 4, Te Kauwhata, 3784
Address used since 31 Mar 2021
Rd 4, Ohinewai, 3784
Address used since 03 Mar 2016
Director 28 Mar 2007 - current
Mark William Bateup
Rd 4, Waiterimu, 3784
Address used since 31 Mar 2021
Rd 4, Ohinewai, 3874
Address used since 03 Mar 2016
Director 28 Mar 2007 - current
Susan Bateup
Rd 4, Te Kauwhata, 3784
Address used since 31 Mar 2021
Rd 4, Ohinewai, 3784
Address used since 03 Mar 2016
Director 28 Mar 2007 - current
Addresses
Previous address Type Period
83b Tristram Street, Hamilton Central, Hamilton, 3204 Service & registered 12 Apr 2021 - 26 Jun 2024
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 16 Mar 2017 - 12 Apr 2021
128 Rostrevor Street, Hamilton, 3204 Physical & registered 20 Mar 2015 - 16 Mar 2017
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 28 Mar 2011 - 20 Mar 2015
128 Rostrevor Street, Hamilton Registered & physical 28 Mar 2007 - 28 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Bateup, Bruce Kalman
Individual
Rd 4
Te Kauwhata
3784
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Bateup, Susan
Individual
Rd 4
Te Kauwhata
3784
28 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bateup, Mark William
Individual
Rd 4
Waiterimu
3784
28 Mar 2007 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Bateup, Bruce Kalman
Individual
Rd 4
Te Kauwhata
3784
28 Mar 2007 - current
Bateup, Mark William
Individual
Rd 4
Waiterimu
3784
28 Mar 2007 - current
Location
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