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Waikopua Limited

Type: NZ Limited Company (Ltd)
9429032091281
NZBN
114486
Company Number
Registered
Company Status
Current address
36 Waikopua Rd
Whitford
Auckland New Zealand
Service & physical address used since 04 Aug 2004
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered address used since 20 Jun 2012

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 27 Feb 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 60000
Entity (NZ Limited Company) Kershaw Limited
Shareholder NZBN: 9429038993299
Whitford
Auckland
2571
New Zealand
Directors

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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