Waitapu Group Limited, a registered company, was launched on 14 Jan 2011. 9429031253055 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 2 directors: William Gregory Partington - an active director whose contract started on 14 Jan 2011,
Mark Roland Winger - an inactive director whose contract started on 14 Jan 2011 and was terminated on 12 Oct 2012.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level1, 22 Stanley Street, Parnell, Auckland, 1010 (category: postal, office).
Old names used by the company, as we established at BizDb, included: from 12 Aug 2019 to 06 Aug 2021 they were called Stanley St Holdings Limited, from 28 Jun 2019 to 12 Aug 2019 they were called Waitapu Holdings Limited and from 28 Jun 2019 to 28 Jun 2019 they were called Stanley St Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Waitapu Trustee Limited - located at 1010, Parnell, Auckland.
Principal place of activity
Level1, 22 Stanley Street, Parnell, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waitapu Trustee Limited Shareholder NZBN: 9429030286726 |
Parnell Auckland 1010 New Zealand |
03 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winger, Mark Roland |
Auckland 1010 New Zealand |
14 Jan 2011 - 03 May 2013 |
| Director | Mark Roland Winger |
Auckland 1010 New Zealand |
14 Jan 2011 - 03 May 2013 |
| Director | Partington, William Gregory |
Rd 4 Wellsford 0974 New Zealand |
14 Jan 2011 - 03 May 2013 |
William Gregory Partington - Director
Appointment date: 14 Jan 2011
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 14 Jan 2011
Mark Roland Winger - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 12 Oct 2012
Address: Auckland, 1010 New Zealand
Address used since 14 Jan 2011
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