Waitipu Limited was incorporated on 06 Jul 2004 and issued a business number of 9429035306467. The registered LTD company has been run by 1 director, named Timothy Laird Edney - an active director whose contract began on 06 Jul 2004.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 3 Castle Drive, Epsom, Auckland, 1023 (type: postal, office).
Until 06 Jul 2004, Waitipu Limited had been using 8 Northview Rd, Stanmore Bay, Hbc as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland. Waitipu Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 8 Northview Rd, Stanmore Bay, Hbc
Registered & physical address used from 06 Jul 2004 to 06 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | T J Trustee Company Limited Shareholder NZBN: 9429051218232 |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
| Individual | Edney, Timothy Laird |
Epsom Auckland New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
05 May 2023 - 05 May 2023 |
| Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
11 Oct 2016 - 05 May 2023 |
| Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
11 Oct 2016 - 05 May 2023 |
| Individual | Bevan, David |
Ellerslie Auckland 1051 New Zealand |
21 Nov 2007 - 11 Oct 2016 |
| Individual | Wilson, Nigel |
Stanmore Bay 1463 |
06 Jul 2004 - 27 Jun 2010 |
Timothy Laird Edney - Director
Appointment date: 06 Jul 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2005
The Ellerslie Stables Precinct Limited
3 Castle Drive
Tesp Limited
3 Castle Drive
Rockfield Group Limited
3 Castle Drive
Small (2005) Limited
3 Castle Drive
Waiweka Limited
3 Castle Drive
The Station At Waitiri Limited
3 Castle Drive
Rockfield Group Limited
3 Castle Drive
Small (2005) Limited
3 Castle Drive
Tesp Limited
3 Castle Drive
The Ellerslie Stables Precinct Limited
3 Castle Drive
Waikoro Limited
3 Castle Drive
Waiweka Limited
3 Castle Drive