Wairau Paints Administration Limited, a registered company, was started on 06 Oct 2005. 9429034537114 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter John Crispin - an active director whose contract began on 06 Oct 2005,
Pamela Judith Crispin - an active director whose contract began on 06 Oct 2005.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 90 Wairau Road, Glenfield, Auckland, 0627 (types include: registered, physical).
Wairau Paints Administration Limited had been using 17 C Corinthian Drive, Albany, Auckland as their physical address until 17 Feb 2021.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9900 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (0.5%). Finally the 3rd share allotment (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 17 C Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Mar 2020 to 17 Feb 2021
Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 30 Jan 2014 to 25 Mar 2020
Address: 2 Crummer Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 06 Oct 2005 to 30 Jan 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Crispin, Peter John |
Glenfield Auckland |
06 Oct 2005 - |
| Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
| Individual | Crispin, Pamela Judith |
Glenfield Auckland |
06 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Crispin, Peter John |
Glenfield Auckland |
06 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Crispin, Pamela Judith |
Glenfield Auckland |
06 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Peter Andrew |
Onehunga Auckland New Zealand |
06 Oct 2005 - 31 Aug 2022 |
Peter John Crispin - Director
Appointment date: 06 Oct 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Oct 2005
Pamela Judith Crispin - Director
Appointment date: 06 Oct 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Oct 2005
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road