Wai-iti Holdings Limited
Type: NZ Limited Company (Ltd)Wai-Iti Holdings Limited (issued an NZ business number of 9429038883965) was registered on 30 Apr 1993. 8 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 115 Gracefield Road, Lower Hutt had been their physical address, up until 29 Jan 2007. Wai-Iti Holdings Limited used more aliases, namely: Martha's Liquor Stores Limited from 30 Apr 1993 to 22 Mar 1996. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39999 shares (100% of shares), namely:
Wai-Iti Trust Limited (an other) located at Boulcott, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Anderson, John Leslie (a director) - located at Boulcott, Lower Hutt. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Records & other (Address for Records) | 22 Jan 2007 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 29 Jan 2007 |
| Po Box 30694, Lower Hutt, Lower Hutt, 5040 | Postal | 05 Oct 2020 |
| 19 Peterkin Street, Taita, Lower Hutt, 5019 | Office | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Anderson
Boulcott, Lower Hutt, 5010
Address used since 01 Sep 2023
Belmont, Lower Hutt, 5010
Address used since 26 Jan 2006 |
Director | 30 Apr 1993 - current |
|
Christopher Gordon Anderson
Churton Park, Wellington, 6037
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 31 Mar 2024 |
|
Clinton John Anderson
Waikanae, 5036
Address used since 01 Nov 2017
Waikanae Beach, Waikanae, 5036
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 27 Mar 2024 |
|
Dallas Mae Anderson
Belmont, Lower Hutt, 5010
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 05 Feb 2016 |
|
Maxwell Loui Flowers
Lower Hutt, 5010
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 01 Nov 2012 |
| Type | Used since | |
|---|---|---|
| 19 Peterkin Street, Taita, Lower Hutt, 5019 | Office | 05 Oct 2020 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| 19 Peterkin Street , Taita , Lower Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 115 Gracefield Road, Lower Hutt | Physical & registered | 21 Aug 1996 - 29 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai-iti Trust Limited Other (Other) |
Boulcott Lower Hutt 5010 |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Leslie Director |
Boulcott Lower Hutt 5010 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lg & Af Limited Shareholder NZBN: 9429042159636 Company Number: 5879560 Entity |
Waikanae Waikanae 5036 |
22 Feb 2016 - 04 Apr 2024 |
|
Kalara Holdings Limited Shareholder NZBN: 9429042159773 Company Number: 5879750 Entity |
Lyall Bay Wellington 6037 6022 |
22 Feb 2016 - 04 Apr 2024 |
|
Flowers, Kay Louise Individual |
Lower Hutt |
21 Oct 2008 - 08 Nov 2012 |
|
Anderson & Flowers Management Limited Shareholder NZBN: 9429036030293 Company Number: 1292409 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Anderson, John Leslie Individual |
Lower Hutt |
01 Apr 2004 - 01 Apr 2004 |
|
Flowers, Maxwell Loui Individual |
Lower Hutt |
21 Oct 2008 - 08 Nov 2012 |
|
Flowers, Maxwell Loui Individual |
Lower Hutt |
01 Apr 2004 - 01 Apr 2004 |
|
Anderson & Flowers Management Limited Shareholder NZBN: 9429036030293 Company Number: 1292409 Entity |
01 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Wai-iti Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 648959 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
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