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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Frank Gregory Aldridge |
Rd 1 Martinborough 5781 |
15 Mar 2001 - |
Entity (NZ Limited Company) | Bsco Trustees Aldridge Limited Shareholder NZBN: 9429041382707 |
Lower Hutt 5010 New Zealand |
17 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Keith James |
Wellington New Zealand |
22 Sep 2009 - 17 Sep 2015 |
Other | Rex Evan Thomas | 15 Mar 2001 - 06 Aug 2010 | |
Other | Null - Rex Evan Thomas | 15 Mar 2001 - 06 Aug 2010 |
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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