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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Dils, Margareta Constance |
Takaka Takaka 7110 New Zealand |
03 Dec 2012 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Verlaet, Serge Yves Jacques |
Takaka Takaka 7110 New Zealand |
03 Dec 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | De Vos, Nick |
Rd 1 Collingwood 7073 New Zealand |
03 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jo De Vos |
Rd 2 Takaka 7182 New Zealand |
03 May 2012 - 03 Dec 2012 |
Individual | De Vos, Jo |
Rd 2 Takaka 7182 New Zealand |
03 May 2012 - 03 Dec 2012 |
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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