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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000000 | |||
Entity (NZ Limited Company) | Waipa Corporation Limited Shareholder NZBN: 9429035642015 |
Rotorua |
05 May 2004 - |
Ultimate Holding Company
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
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