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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Prince, Pauline Elizabeth |
Thorndon Wellington |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Sidoruk, Stephanie Gael |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Sidoruk, Peter Wilson |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Sidoruk, Martin Phillip |
Thorndon Wellington New Zealand |
10 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sidoruk, Craig Leon |
Meeanee Napier 4112 New Zealand |
10 Jun 2004 - 13 Oct 2014 |
| Individual | Scott, Trisha-maree |
Meeanee Napier 4112 New Zealand |
10 Jun 2004 - 13 Oct 2014 |
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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