Waipuka Holdings Limited, a registered company, was incorporated on 14 Jun 2000. 9429037240455 is the number it was issued. The company has been run by 2 directors: Andrew Arthur Neilson - an active director whose contract started on 14 Jun 2000,
George Tapley Neilson - an active director whose contract started on 14 Jun 2000.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Waipuka Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 26 Oct 2023.
A total of 180 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (50 per cent).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 26 Oct 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 16 Dec 2016 to 01 Nov 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2013 to 16 Dec 2016
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 20 Oct 2009 to 01 Nov 2013
Address #5: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Registered & physical address used from 23 Jun 2006 to 20 Oct 2009
Address #6: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North
Registered & physical address used from 07 Dec 2005 to 23 Jun 2006
Address #7: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga And Nelson, Streets, Hastings
Physical address used from 05 Dec 2003 to 07 Dec 2005
Address #8: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings
Registered address used from 17 Jun 2003 to 07 Dec 2005
Address #9: Carr & Stanton Ltd, 117 Queen Street East, Hastings
Physical address used from 15 Jun 2000 to 05 Dec 2003
Address #10: Carr & Stanton Ltd, 117 Queen Street East, Hastings
Registered address used from 14 Jun 2000 to 17 Jun 2003
Basic Financial info
Total number of Shares: 180
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Neilson, George Tapley |
Rd 12 Waimarama 4294 New Zealand |
14 Jun 2000 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Neilson, Andrew Arthur |
Havelock North Havelock North 4130 New Zealand |
14 Jun 2000 - |
Andrew Arthur Neilson - Director
Appointment date: 14 Jun 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2011
George Tapley Neilson - Director
Appointment date: 14 Jun 2000
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 01 Nov 2022
Address: Havelock North, 4294 New Zealand
Address used since 01 Nov 2015
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