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Waipuna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035546092
NZBN
1482048
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Waipuna New Zealand Limited was started on 09 Feb 2004 and issued an NZ business number of 9429035546092. The registered LTD company has been run by 1 director, named Guy William Coats - an active director whose contract started on 09 Feb 2004.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up to 01 Nov 2019, Waipuna New Zealand Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ian Coats Waipuna Trust (an other) located at Rd 14, Elsthorpe postcode 4295.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Coats, Laura Ashley - located at Rd 14, Havelock North.
The 3rd share allotment (450 shares, 45%) belongs to 1 entity, namely:
Coats, Guy William, located at Rd 14, Havelock North (an individual).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 19 Feb 2014 to 08 Jun 2016

Address #3: C/- Brown Webb Richardson Ltd, 111 Avenue Road, Hastings, 4122 New Zealand

Registered & physical address used from 15 Aug 2012 to 19 Feb 2014

Address #4: C/- Brown Webb Richardson, 111 Avenue Road, Hastings New Zealand

Registered & physical address used from 09 Feb 2004 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Ian Coats Waipuna Trust Rd 14
Elsthorpe
4295
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Coats, Laura Ashley Rd 14
Havelock North
4295
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Coats, Guy William Rd 14
Havelock North
4295
New Zealand
Directors

Guy William Coats - Director

Appointment date: 09 Feb 2004

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 30 Sep 2013

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