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Waipa Plant & Buildings Limited

Type: NZ Limited Company (Ltd)
9429035417644
NZBN
1508813
Company Number
Registered
Company Status
Current address
Waipa State Mill Road
Rotorua New Zealand
Registered & physical & service address used since 31 Mar 2006

Waipa Plant & Buildings Limited was launched on 05 May 2004 and issued a business number of 9429035417644. The registered LTD company has been supervised by 3 directors: Martin Philip Verry - an active director whose contract started on 05 May 2004,
Phillip Arthur Verry - an inactive director whose contract started on 05 May 2004 and was terminated on 20 Apr 2009,
Gary Haswell Catley - an inactive director whose contract started on 05 May 2004 and was terminated on 12 Jul 2004.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: Waipa State Mill Road, Rotorua (types include: registered, physical).
Until 31 Mar 2006, Waipa Plant & Buildings Limited had been using C/-Red Stag Timber Limited, Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua as their registered address.
A total of 9000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 9000000 shares are held by 1 entity, namely:
Waipa Corporation Limited (an entity) located at Rotorua.

Addresses

Previous address

Address: C/-red Stag Timber Limited, Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua

Registered & physical address used from 05 May 2004 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 9000000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000000
Entity (NZ Limited Company) Waipa Corporation Limited
Shareholder NZBN: 9429035642015
Rotorua

Ultimate Holding Company

21 Jul 1991
Effective Date
Waipa Corporation Limited
Name
Ltd
Type
1463202
Ultimate Holding Company Number
NZ
Country of origin
Waipa State Mill Road
Rotorua New Zealand
Address
Directors

Martin Philip Verry - Director

Appointment date: 05 May 2004

Address: Riverhead, 0793 New Zealand

Address used since 04 Apr 2019

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 13 Oct 2014


Phillip Arthur Verry - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 20 Apr 2009

Address: Rotorua, 3015 New Zealand

Address used since 05 May 2004


Gary Haswell Catley - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 12 Jul 2004

Address: Hamilton,

Address used since 05 May 2004

Nearby companies

Waipa Mill Land Limited
Waipa State Mill Road

Waipa Property Estate Limited
Waipa State Mill Road

Waipa Corporation Limited
Waipa State Mill Road

Red Stag Timber Limited
Waipa State Mill Road

Red Stag Wood Products Limited
Waipa State Mill Road

Red Stag Forests Limited
33 Waipa State Mill Road