Waipapa Limestone Limited, a registered company, was incorporated on 14 Apr 2003. 9429036068876 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Derrick William Millton - an active director whose contract started on 14 Apr 2003,
Jane Millton - an active director whose contract started on 28 Aug 2003,
Lucy Jane Millton - an active director whose contract started on 15 Jan 2016,
Vincent Hugh Pooch - an active director whose contract started on 11 Jul 2022,
Robert Matthew Lowden Oswald - an inactive director whose contract started on 22 Feb 2010 and was terminated on 07 Aug 2015.
Last updated on 14 May 2024, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: physical, service).
Waipapa Limestone Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 10 Dec 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Apr 2003 to 11 Sep 2007 they were called Clarence Valley Lime Co Limited.
A total of 300000 shares are issued to 7 shareholders (5 groups). The first group includes 89999 shares (30%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 209998 shares (70%). Finally the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Sep 2007 to 10 Dec 2018
Address: Level 1, Deloitte House, 32 Oxford Terrace, Christchurch
Physical address used from 14 Apr 2003 to 18 Sep 2007
Address: C/- Mr D W & Mrs J M Millton, Waipapa, Clarence Bridge, Kaikoura
Registered address used from 14 Apr 2003 to 18 Sep 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89999 | |||
| Entity (NZ Limited Company) | Lj Millton Business Trustee Limited Shareholder NZBN: 9429049197228 |
Frankton Queenstown 9371 New Zealand |
31 Mar 2022 - |
| Director | Millton, Lucy Jane |
Rd 6 Gore 9776 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 209998 | |||
| Director | Millton, Jane |
Rd 1 Kaikoura 7371 New Zealand |
14 Dec 2015 - |
| Director | Millton, Derrick William |
Rd 1 Kaikoura 7371 New Zealand |
14 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Millton, Jane |
Rd 1 Kaikoura 7371 New Zealand |
14 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Millton, Derrick William |
Rd 1 Kaikoura 7371 New Zealand |
14 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Millton, Lucy Jane |
Rd 6 Gore 9776 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 |
11 Sep 2007 - 27 Oct 2016 | |
| Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
14 Apr 2003 - 11 Sep 2007 | |
| Entity | Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 |
14 Apr 2003 - 11 Sep 2007 | |
| Individual | Ford, Alexandra Jean |
Wanaka 9381 New Zealand |
27 Oct 2016 - 31 Mar 2022 |
| Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
14 Apr 2003 - 11 Sep 2007 | |
| Entity | Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 |
14 Apr 2003 - 11 Sep 2007 | |
| Entity | Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 |
11 Sep 2007 - 27 Oct 2016 |
Ultimate Holding Company
Derrick William Millton - Director
Appointment date: 14 Apr 2003
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 09 May 2022
Address: Clarence Bridge, Kaikoura 7371, New Zealand
Address used since 23 Feb 2010
Jane Millton - Director
Appointment date: 28 Aug 2003
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 09 May 2022
Address: Clarence Bridge, Kaikoura 7371, New Zealand
Address used since 23 Feb 2010
Lucy Jane Millton - Director
Appointment date: 15 Jan 2016
Address: Rd 6, Gore, 9776 New Zealand
Address used since 15 Jan 2016
Vincent Hugh Pooch - Director
Appointment date: 11 Jul 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Jul 2022
Robert Matthew Lowden Oswald - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 07 Aug 2015
Address: Awatere Valley, Blenheim 7240, New Zealand
Address used since 22 Feb 2010
Pita Shand Alexander - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 22 Feb 2010
Address: Queenspark, Christchurch,
Address used since 14 Apr 2003
Charles Rodney Green - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 10 Sep 2007
Address: Christchurch,
Address used since 14 Apr 2003
Shane Thomas Harold - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 10 Sep 2007
Address: Beachlands, Auckland,
Address used since 14 Apr 2003
Michael John Whitty - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 10 Sep 2007
Address: Christchurch,
Address used since 28 Aug 2003
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