Shortcuts

Wairau Paints Administration Limited

Type: NZ Limited Company (Ltd)
9429034537114
NZBN
1696308
Company Number
Registered
Company Status
Current address
90 Wairau Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Feb 2021

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.

Addresses

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

Contact info
64 21 300825
15 Aug 2018 Phone
gretchen@wpcpaints.co.nz
15 Aug 2018 Email
www.wpcpaints.co.nz
15 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Crispin, Peter John Glenfield
Auckland
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Individual Crispin, Pamela Judith Glenfield
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Crispin, Peter John Glenfield
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Crispin, Pamela Judith Glenfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Peter Andrew Onehunga
Auckland

New Zealand
Directors

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

Nearby companies

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