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The Waipuke Limited

Type: NZ Limited Company (Ltd)
9429035671947
NZBN
1444607
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 May 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lewis, Bevan James Kamo
Whangarei
0112
New Zealand
Individual Lewis, Angela Elizabeth Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Bevan James Kamo
Whangarei
0112
New Zealand
Directors

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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