Waipapa Auto & Marine Electrics Limited, a registered company, was incorporated on 20 Sep 2007. 9429033122724 is the NZ business number it was issued. This company has been run by 2 directors: Paul Anthony Matich - an active director whose contract began on 20 Sep 2007,
Tanya Louise Mcgregor - an active director whose contract began on 20 Sep 2007.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: postal, office).
Waipapa Auto & Marine Electrics Limited had been using 108 Kerikeri Road, Kerikeri, Kerikeri as their registered address up to 27 Jan 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
26 Puriri Park Lane, Waipapa, Waipapa, 0230 New Zealand
Previous addresses
Address #1: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 21 Sep 2010 to 27 Jan 2011
Address #2: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 22 Sep 2009 to 21 Sep 2010
Address #3: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Registered & physical address used from 15 Dec 2008 to 22 Sep 2009
Address #4: C/-byers & Co Ltd, 2 Station Road, Kaikohe
Registered & physical address used from 20 Sep 2007 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Matich, Paul Anthony |
Rd 2 Kerikeri 0230 New Zealand |
20 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgregor, Tanya Louise |
Rd 2 Kerikeri 0230 New Zealand |
20 Sep 2007 - |
Paul Anthony Matich - Director
Appointment date: 20 Sep 2007
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 04 Sep 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Sep 2016
Tanya Louise Mcgregor - Director
Appointment date: 20 Sep 2007
Address: Kerikeri, 0230 New Zealand
Address used since 04 Sep 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Sep 2016
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