Waipu South Property Service Company Limited was registered on 18 Oct 2005 and issued a business number of 9429034483213. The registered LTD company has been managed by 17 directors: Michael Neville Henry Berry - an active director whose contract started on 30 Oct 2018,
Wilfred Gregory Tilsley Lewin - an inactive director whose contract started on 25 Jan 2016 and was terminated on 21 Apr 2022,
Archibald Gordon Brodie - an inactive director whose contract started on 05 Mar 2020 and was terminated on 21 Apr 2022,
Francis Arthur Huysdens - an inactive director whose contract started on 03 May 2019 and was terminated on 13 Jul 2020,
Raynard Henning Van Zyl - an inactive director whose contract started on 03 May 2019 and was terminated on 13 Jun 2020.
As stated in BizDb's information (last updated on 16 Feb 2024), the company uses 1 address: 108 Millennium Way, Rd 2, Waipu, 0582 (type: registered, physical).
Up until 09 May 2022, Waipu South Property Service Company Limited had been using 117 Millennium Way, Rd2, Waipu as their registered address.
BizDb found past names used by the company: from 18 Oct 2005 to 18 Oct 2005 they were named Waipu South Service Company Limited.
A total of 2300 shares are allotted to 21 groups (36 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Klein, Shannon (an individual) located at Coatesville postcode 0793,
Klein, Ernst (an individual) located at Coatesville postcode 0793.
Then there is a group that consists of 2 shareholders, holds 4.35 per cent shares (exactly 100 shares) and includes
Moore, Paula Marie - located at Waipu,
Fokkens, Michael James - located at Waipu.
The third share allotment (100 shares, 4.35%) belongs to 1 entity, namely:
Subritzky, John Wilfred, located at Lynfield, Auckland (an individual). Waipu South Property Service Company Limited is classified as "Property maintenance service (own account) nec" (business classification N731340).

Principal place of activity

14 Ritchie Place, Havelock North, Havelock North, 4130 New Zealand

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Previous addresses

Address #1: 117 Millennium Way, Rd2, Waipu, 0582 New Zealand

Registered address used from 20 Nov 2018 to 09 May 2022

Address #2: 117 Millennium Way, Rd2, Waipu, 0582 New Zealand

Registered address used from 08 Nov 2018 to 20 Nov 2018

Address #3: 108 Millennium Way, Rd 2, Waipu, 0582 New Zealand

Physical address used from 07 Nov 2018 to 30 Nov 2021

Address #4: 108 Millennium Way, Rd 2, Waipu, 0582 New Zealand

Registered address used from 06 Nov 2018 to 08 Nov 2018

Address #5: Level 1, 5 Hunt Street, Whangarei, 0140 New Zealand

Registered address used from 26 Jun 2015 to 06 Nov 2018

Address #6: Level 1, 5 Hunt Street, Whangarei, 0140 New Zealand

Physical address used from 26 Jun 2015 to 07 Nov 2018

Address #7: 48 Mclean Road, Havelock North, 4294 New Zealand

Physical & registered address used from 04 Jun 2013 to 26 Jun 2015

Address #8: 14 Ritchie Place, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 20 Oct 2011 to 04 Jun 2013

Address #9: 14 Ritchie Place, Havelock North 4130 New Zealand

Registered & physical address used from 31 Aug 2009 to 20 Oct 2011

Address #10: C/-hammonds Solicitors, 11 Hokianga Road, Dargaville

Registered & physical address used from 26 May 2008 to 31 Aug 2009

Address #11: 14 Corry Ave, Napier

Physical & registered address used from 25 Oct 2006 to 26 May 2008

Address #12: 14 Corry Street, Napier

Registered & physical address used from 18 Oct 2005 to 25 Oct 2006

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Previous Shareholders

Michael Neville Henry Berry - Director

Appointment date: 30 Oct 2018

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Wilfred Gregory Tilsley Lewin - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 21 Apr 2022

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Archibald Gordon Brodie - Director (Inactive)

Appointment date: 05 Mar 2020

Termination date: 21 Apr 2022

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Francis Arthur Huysdens - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 13 Jul 2020

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Raynard Henning Van Zyl - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 13 Jun 2020

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Suniti Kadambari Fry - Director (Inactive)

Appointment date: 10 May 2019

Termination date: 23 May 2020

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Susanne Margaret Brodie - Director (Inactive)

Appointment date: 29 Aug 2019

Termination date: 04 Mar 2020

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Archibald Gordon Brodie - Director (Inactive)

Appointment date: 21 Jun 2019

Termination date: 29 Aug 2019

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Philip John Eustace - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 26 Aug 2019

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Hayden Matthew Green - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 17 Aug 2019

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Kaye Rachel Green - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 17 Aug 2019

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James Frederick Howard - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 02 Jul 2019

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Piers Robert Meagher - Director (Inactive)

Appointment date: 10 May 2019

Termination date: 02 Jul 2019

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Peter Wray Bray - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 12 Nov 2018

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Helana Gerada Maria Mulvay - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 21 Dec 2015

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Roger Thomas Mulvay - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 21 Dec 2015

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Howard Charles Morgan - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 21 Dec 2015