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Waipatiki Holidays Limited

Type: NZ Limited Company (Ltd)
9429035338833
NZBN
1524110
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Nov 2011

Waipatiki Holidays Limited, a registered company, was started on 10 Jun 2004. 9429035338833 is the number it was issued. This company has been run by 3 directors: Stephanie Gael Sidoruk - an active director whose contract began on 10 Jun 2004,
Pauline Elizabeth Prince - an active director whose contract began on 10 Jun 2004,
Trisha-Maree Scott - an inactive director whose contract began on 10 Jun 2004 and was terminated on 30 Nov 2014.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Waipatiki Holidays Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their physical address up to 18 Nov 2011.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Finally we have the third share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Physical address used from 12 Nov 2007 to 18 Nov 2011

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered address used from 28 Nov 2006 to 18 Nov 2011

Address: C/-capital Hill, 26 Blaket Street, Ponsonby, Auckland

Physical address used from 28 Nov 2006 to 12 Nov 2007

Address: 6 Altham Avenue, Kingsland, Auckland

Registered & physical address used from 10 Jun 2004 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Prince, Pauline Elizabeth Thorndon
Wellington
Shares Allocation #2 Number of Shares: 30
Individual Sidoruk, Stephanie Gael Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Sidoruk, Peter Wilson Mt Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Sidoruk, Martin Phillip Thorndon
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sidoruk, Craig Leon Meeanee
Napier
4112
New Zealand
Individual Scott, Trisha-maree Meeanee
Napier
4112
New Zealand
Directors

Stephanie Gael Sidoruk - Director

Appointment date: 10 Jun 2004

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 14 Nov 2011


Pauline Elizabeth Prince - Director

Appointment date: 10 Jun 2004

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Jun 2004


Trisha-maree Scott - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 30 Nov 2014

Address: Meeanee, Napier, 4112 New Zealand

Address used since 14 Nov 2011

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