Waipara Oaks Limited was launched on 15 Sep 2005 and issued a number of 9429034538470. The registered LTD company has been supervised by 5 directors: Anthony Murray Butt - an active director whose contract started on 15 Sep 2005,
Nigel Raymond Mcgrath - an active director whose contract started on 18 Dec 2015,
Karen Leanne Prendergast - an active director whose contract started on 18 Dec 2015,
Graham Henry Beirne - an inactive director whose contract started on 25 Oct 2005 and was terminated on 18 Dec 2015,
Karen Leanne Butt - an inactive director whose contract started on 15 Sep 2005 and was terminated on 27 Oct 2005.
According to BizDb's database (last updated on 02 May 2024), this company filed 1 address: Flat 15, 190 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service).
Up to 20 Mar 2017, Waipara Oaks Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Karant Properties Limited (an entity) located at Addington, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Mcgrath, Nigel Raymond - located at Christchurch.
Previous address
Address #1: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 15 Sep 2005 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Karant Properties Limited Shareholder NZBN: 9429035252856 |
Addington Christchurch 8024 New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcgrath, Nigel Raymond |
Christchurch New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butt, Karen Leanne |
Christchurch |
15 Sep 2005 - 27 Jun 2010 |
| Entity | It's A Cat Limited Shareholder NZBN: 9429034485842 Company Number: 1712282 |
295 Blenheim Road Christchurch 8041 New Zealand |
16 Jan 2007 - 09 Oct 2018 |
| Individual | Butt, Anthony Murray |
Christchurch |
15 Sep 2005 - 24 Nov 2005 |
| Individual | Beirne, Graham Henry |
Christchurch |
24 Nov 2005 - 24 Nov 2005 |
| Entity | It's A Cat Limited Shareholder NZBN: 9429034485842 Company Number: 1712282 |
295 Blenheim Road Christchurch 8041 New Zealand |
16 Jan 2007 - 09 Oct 2018 |
Anthony Murray Butt - Director
Appointment date: 15 Sep 2005
Address: Harkness, Victoria, 3337 Australia
Address used since 13 Apr 2021
Address: Harkness, Victoria, 3337 Australia
Address used since 27 Sep 2018
Address: Melton West, Victoria, 3337 Australia
Address used since 25 Mar 2015
Nigel Raymond Mcgrath - Director
Appointment date: 18 Dec 2015
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Dec 2015
Karen Leanne Prendergast - Director
Appointment date: 18 Dec 2015
Address: Addington, Christchurch, 8024 New Zealand
Address used since 18 Dec 2015
Graham Henry Beirne - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 18 Dec 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Feb 2010
Karen Leanne Butt - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 27 Oct 2005
Address: Christchurch,
Address used since 15 Sep 2005
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