Waipa Corporation Limited, a registered company, was launched on 26 Nov 2003. 9429035642015 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company was classified. The company has been supervised by 4 directors: Martin Philip Verry - an active director whose contract started on 26 Nov 2003,
Louise Jane Dinmore - an active director whose contract started on 03 Nov 2011,
Gary Haswell Catley - an inactive director whose contract started on 12 Dec 2003 and was terminated on 14 Oct 2011,
Phillip Arthur Verry - an inactive director whose contract started on 12 Dec 2003 and was terminated on 20 Apr 2009.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Waipa State Mill Road, Rotorua (type: registered, physical).
Waipa Corporation Limited had been using Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua as their registered address until 31 Mar 2006.
A total of 29132000 shares are issued to 8 shareholders (3 groups). The first group consists of 2913200 shares (10 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 14857320 shares (51 per cent). Lastly there is the third share allotment (11361480 shares 39 per cent) made up of 4 entities.
Previous addresses
Address: Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua
Registered address used from 23 Apr 2004 to 31 Mar 2006
Address: C/- Morgan Coakle Lawyers, 12 Floor, Tower 1 , Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 26 Nov 2003 to 23 Apr 2004
Address: C/- Morgan Coakle Lawyers, 12 Floor, Tower 1 , Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 26 Nov 2003 to 31 Mar 2006
Basic Financial info
Total number of Shares: 29132000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2913200 | |||
Individual | Dinmore, Louise Jane |
Rd 3 Katikati 3170 New Zealand |
23 Oct 2009 - |
Individual | Houston, Carol Elizabeth |
Takapu Valley Wellington 5028 New Zealand |
23 Oct 2009 - |
Entity (NZ Limited Company) | Ahq Trustee Services (the 5 Kids Trust) Limited Shareholder NZBN: 9429048892667 |
Rotorua 3010 New Zealand |
17 Dec 2021 - |
Shares Allocation #2 Number of Shares: 14857320 | |||
Entity (NZ Limited Company) | Raukawa Farming Company Limited Shareholder NZBN: 9429035531197 |
Riverhead Albany 0793 New Zealand |
22 Dec 2011 - |
Shares Allocation #3 Number of Shares: 11361480 | |||
Individual | Houston, Carol Elizabeth |
Takapu Valley Wellington 5028 New Zealand |
23 Oct 2009 - |
Director | Verry, Martin Philip |
Riverhead 0793 New Zealand |
09 Apr 2019 - |
Individual | Dinmore, Louise Jane |
Rd 3 Katikati 3170 New Zealand |
23 Oct 2009 - |
Individual | Verry, Lyndsey Elanor |
Waihi Beach 3611 New Zealand |
23 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verry, Hilton Russell |
Eskdale Napier 4182 New Zealand |
23 Oct 2009 - 09 Apr 2019 |
Individual | Verry, Philip Arthur |
Rotorua |
16 Apr 2004 - 23 Mar 2005 |
Individual | Catley, Gary Haswell |
Hamilton New Zealand |
16 Apr 2004 - 22 Dec 2011 |
Individual | Wilson, William Mcleod |
Oriental Bay Wellington 6011 New Zealand |
22 Dec 2011 - 22 Aug 2012 |
Martin Philip Verry - Director
Appointment date: 26 Nov 2003
Address: Riverhead, 0793 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 03 Feb 2017
Louise Jane Dinmore - Director
Appointment date: 03 Nov 2011
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 03 Feb 2014
Gary Haswell Catley - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 14 Oct 2011
Address: Hamilton,
Address used since 12 Dec 2003
Phillip Arthur Verry - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 20 Apr 2009
Address: Rotorua, 3015 New Zealand
Address used since 16 Apr 2004
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