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Waipuna Karst Limited

Type: NZ Limited Company (Ltd)
9429035170280
NZBN
1558528
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga New Zealand
Physical & registered & service address used since 29 Sep 2004

Waipuna Karst Limited, a registered company, was launched on 29 Sep 2004. 9429035170280 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Kenneth Ash - an active director whose contract started on 29 Sep 2004,
Peter Coupland Chandler - an active director whose contract started on 29 Sep 2004,
Kieran Lancaster Mckay - an inactive director whose contract started on 29 Sep 2004 and was terminated on 16 May 2011,
Justine Marie Mckay - an inactive director whose contract started on 29 Sep 2004 and was terminated on 09 Nov 2009.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga (category: physical, registered).
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 23 shares (23 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chandler, Peter Coupland Waitomo
Shares Allocation #2 Number of Shares: 23
Individual Lee, Graeme Douglas Commerce Plaza
52 Commerce Street, Whakatane

New Zealand
Individual Ash, John Kenneth Waitomo
Individual Ash, Martha Waitomo

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ash, John Kenneth Waitomo
Shares Allocation #4 Number of Shares: 1
Individual Ash, Martha Waitomo

New Zealand
Shares Allocation #5 Number of Shares: 73
Individual Lee, Graeme Douglas Commerce Plaza
52 Commerce Street, Whakatane

New Zealand
Individual Chandler, Peter Coupland Waitomo
Individual Chandler, Elizabeth Hall Waitomo

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chandler, Elizabeth Hall Waitomo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Individual Mckay, Justine Marie Waitomo
Individual Mckay, Kieran Lancaster Waitomo
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Directors

John Kenneth Ash - Director

Appointment date: 29 Sep 2004

Address: Waitomo, Waitomo, 3943 New Zealand

Address used since 06 Aug 2015


Peter Coupland Chandler - Director

Appointment date: 29 Sep 2004

Address: Waitomo, Waitomo Caves, 3943 New Zealand

Address used since 11 Aug 2015


Kieran Lancaster Mckay - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 16 May 2011

Address: Waitomo,

Address used since 29 Sep 2004


Justine Marie Mckay - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 09 Nov 2009

Address: Waitomo,

Address used since 29 Sep 2004

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