Waipu No.1 Investment Limited, a registered company, was launched on 22 Dec 2003. 9429035629733 is the NZ business number it was issued. This company has been run by 4 directors: Catherine Rose Gordan Smith - an active director whose contract started on 22 Dec 2003,
Graham Mcrae Matthews - an active director whose contract started on 22 Dec 2003,
Susan Kathleen Matthews - an active director whose contract started on 22 Dec 2003,
Gregory Allan Smith - an active director whose contract started on 22 Dec 2003.
Last updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Waipu No.1 Investment Limited had been using 1A Douglas Street, Whangarei as their registered address up to 15 May 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 29 Aug 2014 to 15 May 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 29 Apr 2009 to 29 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Apr 2004 to 29 Apr 2009
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 28 Apr 2004 to 29 Apr 2009
Address: Johnston Billington Limited, 4 Vinery Lane, Whangarei
Registered & physical address used from 22 Dec 2003 to 28 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Matthews, Susan Kathleen |
Waipu |
22 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Smith, Gregory Allan |
Waipu |
22 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Smith, Catherine Rose Gordan |
Rd 2 Waipu 0582 New Zealand |
22 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Matthews, Graham Mcrae |
Waipu |
22 Dec 2003 - |
Catherine Rose Gordan Smith - Director
Appointment date: 22 Dec 2003
Address: Waipu, 0582 New Zealand
Address used since 02 Mar 2020
Address: Waipu, 0582 New Zealand
Address used since 17 May 2016
Graham Mcrae Matthews - Director
Appointment date: 22 Dec 2003
Address: Waipu, 0582 New Zealand
Address used since 02 Mar 2020
Address: Waipu, Whangarei, 0582 New Zealand
Address used since 17 May 2016
Susan Kathleen Matthews - Director
Appointment date: 22 Dec 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 02 Mar 2020
Address: Waipu, Whangarei, 0582 New Zealand
Address used since 17 May 2016
Gregory Allan Smith - Director
Appointment date: 22 Dec 2003
Address: Waipu, 0582 New Zealand
Address used since 17 May 2016
Address: Waipu, 0582 New Zealand
Address used since 02 Mar 2020
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Fuller Dairy Limited
1a Douglas Street