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Waipuna Limited

Type: NZ Limited Company (Ltd)
9429036993765
NZBN
1118629
Company Number
Registered
Company Status
79231991
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 9, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Oct 2019
Po Box 11443
Wellington 6142
New Zealand
Postal address used since 08 Sep 2020
Level 9, Findex House
57 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 08 Sep 2020

Waipuna Limited, a registered company, was incorporated on 15 Mar 2001. 9429036993765 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been managed by 2 directors: Frank Gregory Aldridge - an active director whose contract began on 15 Mar 2001,
Rex Evan Thomas - an inactive director whose contract began on 15 Mar 2001 and was terminated on 22 Dec 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 11443, Wellington, 6142 (types include: postal, office).
Waipuna Limited had been using Level 9, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 02 Oct 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Frank Gregory Aldridge (an other) located at Rd 1, Martinborough 5781,
Bsco Trustees Aldridge Limited (an entity) located at Lower Hutt postcode 5010.

Addresses

Principal place of activity

Level 9, Findex House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2016 to 02 Oct 2019

Address #2: Level 4, James Smith Building, 49-55 Cuba Street, Wellington, 6142 New Zealand

Physical & registered address used from 23 Jun 2015 to 23 Sep 2016

Address #3: Level 4, James Smith Building, 49-55 Cuba Street, Wellington New Zealand

Registered address used from 03 Sep 2003 to 23 Jun 2015

Address #4: Po Box 11443, Wellington New Zealand

Physical address used from 03 Sep 2003 to 23 Jun 2015

Address #5: C/- Fg Aldridge, 12 Waverton Terrace, Churton Park, Wellington

Registered & physical address used from 15 Mar 2001 to 03 Sep 2003

Contact info
64 4 9142873
25 Sep 2018 Phone
kerry@tigl.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kerry@tigl.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Frank Gregory Aldridge Rd 1
Martinborough 5781
Entity (NZ Limited Company) Bsco Trustees Aldridge Limited
Shareholder NZBN: 9429041382707
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Keith James Wellington

New Zealand
Other Rex Evan Thomas
Other Null - Rex Evan Thomas
Directors

Frank Gregory Aldridge - Director

Appointment date: 15 Mar 2001

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 27 Oct 2009


Rex Evan Thomas - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 22 Dec 2009

Address: Martinborough 5781,

Address used since 27 Oct 2009

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