Waiuku Business Park Limited was incorporated on 30 Sep 2004 and issued an NZBN of 9429035152880. The registered LTD company has been run by 2 directors: Ianto Martin Lloyd Wulff - an active director whose contract started on 30 Sep 2004,
David Roy Macfarlane - an inactive director whose contract started on 30 Sep 2004 and was terminated on 30 Jun 2015.
As stated in our information (last updated on 27 Mar 2024), this company registered 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 12 Jun 2012, Waiuku Business Park Limited had been using C/-Sharp Tudhope, Solicitors, 35 Grey Street, Tauranga as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110.
Previous address
Address: C/-sharp Tudhope, Solicitors, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 30 Sep 2004 to 12 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Starlight Nz Trustee Limited Shareholder NZBN: 9429048365970 |
152 Devonport Road Tauranga 3110 New Zealand |
11 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, David Roy |
Mount Maunganui 3116 New Zealand |
15 Aug 2013 - 30 Jun 2015 |
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
15 Aug 2013 - 30 Jun 2015 | |
| Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
30 Sep 2004 - 11 Aug 2020 |
| Entity | Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 |
30 Sep 2004 - 15 Aug 2013 | |
| Individual | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
30 Sep 2004 - 11 Aug 2020 |
| Entity | Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 |
30 Sep 2004 - 15 Aug 2013 | |
| Director | David Roy Macfarlane |
Mount Maunganui 3116 New Zealand |
15 Aug 2013 - 30 Jun 2015 |
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
15 Aug 2013 - 30 Jun 2015 |
Ianto Martin Lloyd Wulff - Director
Appointment date: 30 Sep 2004
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Jun 2012
David Roy Macfarlane - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Jun 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Jul 2010
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