WAITAKERE GROUP LIMITED

NZBN: 9429037983673
Waitakere Group Limited was incorporated on 14 October 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10466 days.
 
 
NZ Business Number
9429037983673
Company Number
878738
Company Name
WAITAKERE GROUP LIMITED
Previously Known As
BARNARDINE ENTERPRISES LIMITED
before 22 January 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1997 (Tuesday)
Status
Registered
Status History
Registered as of 14 October 1997 (Tuesday)
Registered Office
Level 4, 20 Kent Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 4, 20 Kent Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

From 9 January 1998 (Friday) to 4 July 2002 (Thursday)
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
From 9 January 1998 (Friday) to 9 January 1998 (Friday)
369 Khyber Pass Road, Auckland
From 4 July 2002 (Thursday) to 8 September 2004 (Wednesday)
C/o Armstrong Financial Solutions Ltd, Level 4, 135 Broadway, Newmarket, Auckland
From 8 September 2004 (Wednesday) to 7 September 2005 (Wednesday)
C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland
From 7 September 2005 (Wednesday) to 25 July 2006 (Tuesday)
C/o Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
From 25 July 2006 (Tuesday) to 8 July 2010 (Thursday)
Armstrong Financial Solutions, Level 5, 135 Broadway,, Newmarket,, Auckland, NZ
From 8 July 2010 (Thursday) to 19 July 2010 (Monday)
Vision Senior Living Limited, Level 5, 135 Broadway,, Newmarket,, Auckland, NZ 1023
From 19 July 2010 (Monday) to 15 August 2012 (Wednesday)
Vision Senior Living Limited, Level 5, 135 Broadway, Newmarket, Auckland, NZ 1023
From 15 August 2012 (Wednesday) to 28 October 2014 (Tuesday)
Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland, NZ 1051

Principal Place of Business

From 9 January 1998 (Friday) to 11 April 2000 (Tuesday)
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
From 11 April 2000 (Tuesday) to 4 July 2002 (Thursday)
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
From 4 July 2002 (Thursday) to 8 September 2004 (Wednesday)
C/o Armstrong Financial Solutions Ltd, Level 4, 135 Broadway, Newmarket, Auckland
From 8 September 2004 (Wednesday) to 7 September 2005 (Wednesday)
C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland
From 7 September 2005 (Wednesday) to 25 July 2006 (Tuesday)
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket
From 25 July 2006 (Tuesday) to 8 July 2010 (Thursday)
Armstrong Financial Solutions, Level 5, 135 Broadway,, Newmarket,, Auckland, NZ
From 8 July 2010 (Thursday) to 19 July 2010 (Monday)
Vision Senior Living Limited, Level 5, 135 Broadway,, Newmarket,, Auckland, NZ 1023
From 19 July 2010 (Monday) to 15 August 2012 (Wednesday)
Vision Senior Living Limited, Level 5, 135 Broadway, Newmarket, Auckland, NZ 1023
From 15 August 2012 (Wednesday) to 28 October 2014 (Tuesday)
Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

Appointed on 23 July 2012
Tristram Miles VAN DER MEIJDEN
32 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 18 April 2016
Glen Robert SOWRY
300 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
12037940 shares (100%)

Company No.: 1806154
NZBN: 9429034162859
VISION SENIOR LIVING INVESTMENTS LIMITED
Level 4, 20 Kent Street, Newmarket, Auckland
 
Reference Number: 276815. New Zealand Business Directory - Information about WAITAKERE GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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