Waikopua Limited, a registered company, was registered on 15 Jun 1982. 9429032091281 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Katja Maria Kershaw - an active director whose contract started on 09 Jul 1996,
Stephen Kershaw - an active director whose contract started on 20 Feb 2010,
Stephen Charles Kershaw - an inactive director whose contract started on 09 Jul 1996 and was terminated on 11 Apr 2005,
William Guy Wilson - an inactive director whose contract started on 20 Oct 1988 and was terminated on 09 Jul 1996,
Walton Leslie Beanland - an inactive director whose contract started on 20 Oct 1988 and was terminated on 01 Apr 1996.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, physical).
Waikopua Limited had been using 36 Waikopua Rd, Whitford, Auckland as their registered address up to 20 Jun 2012.
Past names used by this company, as we found at BizDb, included: from 21 May 2001 to 22 Aug 2012 they were called Ceswen Farms Limited, from 15 Jun 1982 to 21 May 2001 they were called Newsec Security Group Nz Limited.
A single entity controls all company shares (exactly 60000 shares) - Kershaw Limited - located at 2013, Whitford, Auckland.
Previous addresses
Address #1: 36 Waikopua Rd, Whitford, Auckland New Zealand
Registered address used from 04 Aug 2004 to 20 Jun 2012
Address #2: 66 Waikopua Rd, Whitford, Auckland
Registered address used from 04 Jun 2002 to 04 Aug 2004
Address #3: 32 Mason Street, New Lynn, Auckland
Registered address used from 20 Jun 2001 to 04 Jun 2002
Address #4: 66 Waikopua Rd, Whitford, Auckland
Physical address used from 20 Jun 2001 to 04 Aug 2004
Address #5: 32 Mason Street, New Lynn, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #6: 240 Titirangi Road, Titirangi, Auckland 7
Registered address used from 15 Jul 1996 to 20 Jun 2001
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Kershaw Limited Shareholder NZBN: 9429038993299 |
Whitford Auckland 2571 New Zealand |
15 Jun 1982 - |
Katja Maria Kershaw - Director
Appointment date: 09 Jul 1996
Address: Rd 1, Howick, 2571 New Zealand
Address used since 17 Sep 2009
Stephen Kershaw - Director
Appointment date: 20 Feb 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jun 2023
Address: Rd, Howick, Auckland, 2571 New Zealand
Address used since 07 Jun 2018
Address: Whitford, Auckland, 2571 New Zealand
Address used since 31 May 2016
Stephen Charles Kershaw - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 11 Apr 2005
Address: Whitford, Auckland,
Address used since 09 Jul 1996
William Guy Wilson - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 09 Jul 1996
Address: Auckland 7,
Address used since 20 Oct 1988
Walton Leslie Beanland - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 01 Apr 1996
Address: Mt Eden, Auckland,
Address used since 20 Oct 1988
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