The Waipuke Limited, a registered company, was started on 07 Nov 2003. 9429035671947 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Angela Elizabeth Lewis - an active director whose contract began on 07 Nov 2003,
Bevan James Lewis - an active director whose contract began on 23 Aug 2004.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
The Waipuke Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their physical address up to 21 May 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Physical & registered address used from 02 Nov 2005 to 21 May 2010
Address: 63 Heretaunga Street, Tikipunga, Whangarei
Registered & physical address used from 31 Aug 2004 to 02 Nov 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Nov 2003 to 31 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lewis, Bevan James |
Kamo Whangarei 0112 New Zealand |
24 Aug 2004 - |
| Individual | Lewis, Angela Elizabeth |
Kamo Whangarei 0112 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lewis, Bevan James |
Kamo Whangarei 0112 New Zealand |
24 Aug 2004 - |
Angela Elizabeth Lewis - Director
Appointment date: 07 Nov 2003
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2016
Bevan James Lewis - Director
Appointment date: 23 Aug 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2016
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