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Waipa Automotive Refinishing & Restoration Limited

Type: NZ Limited Company (Ltd)
9429032800050
NZBN
2117799
Company Number
Registered
Company Status
Current address
114 Freeman Place
Te Awamutu
Te Awamutu 3800
New Zealand
Physical address used since 08 Oct 2015
109 Main Road
Katikati 3129
New Zealand
Registered address used since 13 Sep 2016

Waipa Automotive Refinishing & Restoration Limited, a registered company, was started on 10 Apr 2008. 9429032800050 is the NZBN it was issued. The company has been run by 3 directors: Winton Russell Mitchell - an active director whose contract started on 01 Feb 2010,
Louisa Merryn Mitchell - an active director whose contract started on 01 Feb 2010,
Robyn Kingstone - an inactive director whose contract started on 10 Apr 2008 and was terminated on 01 Feb 2010.
Last updated on 27 Jul 2021, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 109 Main Road, Katikati, 3129 (registered address),
114 Freeman Place, Te Awamutu, Te Awamutu, 3800 (physical address).
Waipa Automotive Refinishing & Restoration Limited had been using 3 Wrigley Street, Waihi, Waihi as their physical address up until 08 Oct 2015.
Previous names used by this company, as we established at BizDb, included: from 08 Oct 2013 to 29 Mar 2018 they were called Winton Mitchell Limited, from 12 Mar 2010 to 08 Oct 2013 they were called Campbell Auto Spray Limited and from 10 Apr 2008 to 12 Mar 2010 they were called Gla 28 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the 3rd share allocation (90 shares 90%) made up of 2 entities.

Addresses

Principal place of activity

72b Kenny Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 3 Wrigley Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 13 Oct 2014 to 08 Oct 2015

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 16 Sep 2014 to 13 Sep 2016

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Oct 2012 to 16 Sep 2014

Address #4: 72b Kenny Street, Waihi New Zealand

Physical address used from 19 Mar 2010 to 13 Oct 2014

Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 19 Mar 2010 to 05 Oct 2012

Address #6: 16 Ryan Place, Manukau

Physical & registered address used from 10 Apr 2008 to 19 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Winton Russell Mitchell Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Louisa Merryn Mitchell Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Winton Russell Mitchell Te Awamutu
Te Awamutu
3800
New Zealand
Individual Louisa Merryn Mitchell Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robyn Kingstone Manukau
Individual Donald Mcnaughton Stuart Waihi

New Zealand
Directors

Winton Russell Mitchell - Director

Appointment date: 01 Feb 2010

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Sep 2016


Louisa Merryn Mitchell - Director

Appointment date: 01 Feb 2010

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Sep 2016


Robyn Kingstone - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 01 Feb 2010

Address: 17 Ryan Place, Manukau, 2104 New Zealand

Address used since 29 Sep 2009

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