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Waipa Corporation Limited

Type: NZ Limited Company (Ltd)
9429035642015
NZBN
1463202
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Waipa State Mill Road
Rotorua New Zealand
Registered & physical & service address used since 31 Mar 2006

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.

Addresses

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

Contact info
64 7 3495800
04 Feb 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2913200
Individual Dinmore, Louise Jane Rd 3
Katikati
3170
New Zealand
Individual Houston, Carol Elizabeth Takapu Valley
Wellington
5028
New Zealand
Entity (NZ Limited Company) Ahq Trustee Services (the 5 Kids Trust) Limited
Shareholder NZBN: 9429048892667
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 14857320
Entity (NZ Limited Company) Raukawa Farming Company Limited
Shareholder NZBN: 9429035531197
Riverhead
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 11361480
Individual Houston, Carol Elizabeth Takapu Valley
Wellington
5028
New Zealand
Director Verry, Martin Philip Riverhead
0793
New Zealand
Individual Dinmore, Louise Jane Rd 3
Katikati
3170
New Zealand
Individual Verry, Lyndsey Elanor Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Hilton Russell Eskdale
Napier
4182
New Zealand
Individual Verry, Philip Arthur Rotorua
Individual Catley, Gary Haswell Hamilton

New Zealand
Individual Wilson, William Mcleod Oriental Bay
Wellington
6011
New Zealand
Directors

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

Nearby companies

Waipa Mill Land Limited
Waipa State Mill Road

Waipa Plant & Buildings Limited
Waipa State Mill Road

Waipa Property Estate 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

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