Waipu Cove Resort Management Limited

Waipu Cove Resort Management Limited was registered on 09 Dec 2002 and issued a business number of 9429036206940. The registered LTD company has been supervised by 5 directors: Kenneth Patrick Andrews - an active director whose contract began on 07 Aug 2016,
Paul David Gillespie - an active director whose contract began on 07 Aug 2016,
Allan Job - an inactive director whose contract began on 01 Apr 2007 and was terminated on 09 Sep 2016,
Larry Mitchell - an inactive director whose contract began on 09 Dec 2002 and was terminated on 24 Aug 2016,
Susan Joy Mitchell - an inactive director whose contract began on 09 Dec 2002 and was terminated on 31 Mar 2007.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 891 Cove Road, Waipu, 0545 (category: physical, service).
Up to 22 Jul 2011, Waipu Cove Resort Management Limited had been using 891 Cove Road, Waipu as their registered address.
A total of 1000 shares are allotted to 11 groups (11 shareholders in total). As far as the first group is concerned, 84 shares are held by 1 entity, namely:
Unit 4 - Jo Goffe-Robertson & Alan Robertson (an other) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 8.4 per cent shares (exactly 84 shares) and includes
Unit 2 - Selina Gordon & Kenneth Andrews - located at One Tree Point, One Tree Point.
The third share allocation (84 shares, 8.4%) belongs to 1 entity, namely:
Unit 11 - Gillespie Family Trust, located at Windsor Park, Auckland (an other). Waipu Cove Resort Management Limited is classified as "Motel operation" (business classification H440045).

Principal place of activity

891 Cove Road, Rd 2, Waipu, 0545 New Zealand

Previous address

Address: 891 Cove Road, Waipu New Zealand

Registered & physical address used from 09 Dec 2002 to 22 Jul 2011

Previous Shareholders

Kenneth Patrick Andrews - Director

Appointment date: 07 Aug 2016

Paul David Gillespie - Director

Appointment date: 07 Aug 2016

Allan Job - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 09 Sep 2016

Larry Mitchell - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 24 Aug 2016

Susan Joy Mitchell - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 31 Mar 2007