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Waikaretu Wall Limited

Type: NZ Limited Company (Ltd)
9429031750127
NZBN
2368014
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Physical & registered address used since 18 May 2018

Waikaretu Wall Limited was launched on 12 Jan 2010 and issued a New Zealand Business Number of 9429031750127. This registered LTD company has been managed by 4 directors: Richard Craig Kuegler - an active director whose contract began on 12 Jan 2010,
Joanne Colleen Kuegler - an active director whose contract began on 12 Jan 2010,
Noel Anthony Lynch - an active director whose contract began on 12 Jan 2010,
Michol Janene Fisher - an active director whose contract began on 12 Jan 2010.
As stated in BizDb's data (updated on 14 Sep 2020), the company filed 1 address: 39 Streamfields Way, Bombay, 2472 (type: physical, registered).
Until 18 May 2018, Waikaretu Wall Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Noel Lynch (an individual) located at Auckland 1011,
Michol Fisher (an individual) located at Auckland 1011,
Ian Jespersen (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Noel Lynch - located at Auckland 1011,
Richard Kuegler - located at Bombay,
Joanne Kuegler - located at Bombay.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 29 Mar 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Registered & physical address used from 12 Jan 2010 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Noel Anthony Lynch Auckland 1011

New Zealand
Individual Michol Janene Fisher Auckland 1011

New Zealand
Individual Ian Andrew Jespersen Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Noel Anthony Lynch Auckland 1011

New Zealand
Individual Richard Craig Kuegler Bombay
2472
New Zealand
Individual Joanne Colleen Kuegler Bombay
2472
New Zealand
Directors

Richard Craig Kuegler - Director

Appointment date: 12 Jan 2010

Address: Bombay, 2472 New Zealand

Address used since 10 May 2018

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 21 Mar 2011


Joanne Colleen Kuegler - Director

Appointment date: 12 Jan 2010

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 21 Mar 2011

Address: Bombay, 2472 New Zealand

Address used since 10 May 2018


Noel Anthony Lynch - Director

Appointment date: 12 Jan 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2016


Michol Janene Fisher - Director

Appointment date: 12 Jan 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2016

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