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Waitapu Resort Limited

Type: NZ Limited Company (Ltd)
9429030679825
NZBN
3808578
Company Number
Registered
Company Status
109091332
GST Number
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
50 Waitapu Road
Takaka
Takaka 7110
New Zealand
Registered & physical & service address used since 05 Dec 2012
50 Waitapu Road
Takaka
Takaka 7110
New Zealand
Postal & office & delivery address used since 03 Nov 2022

Waitapu Resort Limited was launched on 03 May 2012 and issued a business number of 9429030679825. The registered LTD company has been managed by 3 directors: Margareta Constance Dils - an active director whose contract began on 27 Nov 2012,
Serge Yves Jacques Verlaet - an active director whose contract began on 27 Nov 2012,
Jo De Vos - an inactive director whose contract began on 03 May 2012 and was terminated on 03 Dec 2012.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 50 Waitapu Road, Takaka, Takaka, 7110 (types include: postal, office).
Up until 05 Dec 2012, Waitapu Resort Limited had been using 1012 Takaka-Collingwood Highway, Rd 2, Takaka as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Dils, Margareta Constance (a director) located at Takaka, Takaka postcode 7110.
Another group consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Verlaet, Serge Yves Jacques - located at Takaka, Takaka.
The third share allotment (4 shares, 4%) belongs to 1 entity, namely:
De Vos, Nick, located at Rd 1, Collingwood (an individual). Waitapu Resort Limited was classified as "Club - hospitality" (business classification H453010).

Addresses

Principal place of activity

50 Waitapu Road, Takaka, Takaka, 7110 New Zealand


Previous address

Address #1: 1012 Takaka-collingwood Highway, Rd 2, Takaka, 7182 New Zealand

Physical & registered address used from 03 May 2012 to 05 Dec 2012

Contact info
64 3 5259181
Phone
64 21 2097353
03 Nov 2022 Phone
waitapusprings@gmail.com
26 Nov 2019 Email
www.waitapusprings.com
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Dils, Margareta Constance Takaka
Takaka
7110
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Verlaet, Serge Yves Jacques Takaka
Takaka
7110
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual De Vos, Nick Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jo De Vos Rd 2
Takaka
7182
New Zealand
Individual De Vos, Jo Rd 2
Takaka
7182
New Zealand
Directors

Margareta Constance Dils - Director

Appointment date: 27 Nov 2012

Address: Takaka, Takaka, 7110 New Zealand

Address used since 27 Nov 2012


Serge Yves Jacques Verlaet - Director

Appointment date: 27 Nov 2012

Address: Takaka, Takaka, 7110 New Zealand

Address used since 27 Nov 2012


Jo De Vos - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 03 Dec 2012

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 03 May 2012

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