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Waipapa 9a Limited

Type: NZ Limited Company (Ltd)
9429035246329
NZBN
1541814
Company Number
Registered
Company Status
Current address
2353 Poihipi Road
Rd 1
Taupo 3377
New Zealand
Physical & registered & service address used since 16 Apr 2021
44 Te Heuheu Street
Taupo
Taupo 3330
New Zealand
Records address used since 26 Mar 2024

Waipapa 9A Limited, a registered company, was registered on 20 Aug 2004. 9429035246329 is the number it was issued. This company has been run by 4 directors: Anne Marie Kendall - an active director whose contract began on 13 Dec 2018,
Gayle Rauamoa Mclean - an inactive director whose contract began on 02 Feb 2012 and was terminated on 31 Dec 2023,
Anthony Tohu Haa - an inactive director whose contract began on 20 Aug 2004 and was terminated on 03 Oct 2016,
Kia Atawhai Paranihi - an inactive director whose contract began on 20 Aug 2004 and was terminated on 02 Feb 2012.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Te Heuheu Street, Taupo, Taupo, 3330 (types include: records, registered).
Waipapa 9A Limited had been using 44 Heuheu Street, Taupo as their physical address up to 16 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Waipapa Group Limited - located at 3330, Rd 1, Taupo.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 04 Mar 2019 to 16 Apr 2021

Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 30 Nov 2018 to 16 Apr 2021

Address #3: 44 Heu Heu Street, Taupo New Zealand

Physical address used from 20 Aug 2004 to 04 Mar 2019

Address #4: 44 Heu Heu Street, Taupo New Zealand

Registered address used from 20 Aug 2004 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Waipapa Group Limited
Shareholder NZBN: 9429046634290
Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rotarangi, Anthony James Oceanview
Dunedin
Individual Mclean, Gayle Rauamoa Raglan
Raglan
3225
New Zealand
Individual Tawera, Lawrence Hapeta Taupo
Taupo
3330
New Zealand
Individual Rotarangi, Anthony Ralph Matara Utuhina
Rotorua
3015
New Zealand
Individual Haa, Anthony Tohu Rd 1
Taupo
3377
New Zealand
Individual Dally-rangitoheriri, Carlos Hamilton
Individual Paranihi, Kia Atawhai Turangi
Turangi
3334
New Zealand
Individual Tarawa, Ngarau Manunui
Taumarunui
3924
New Zealand
Individual Wereta, Te Puawaitanga O Te Aohou Taupo
Taupo
3330
New Zealand
Directors

Anne Marie Kendall - Director

Appointment date: 13 Dec 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 13 Dec 2018


Gayle Rauamoa Mclean - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 31 Dec 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Feb 2012


Anthony Tohu Haa - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 03 Oct 2016

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 14 Apr 2011


Kia Atawhai Paranihi - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 02 Feb 2012

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 30 Apr 2010

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