Shortcuts

Waripori Investments Limited

Type: NZ Limited Company (Ltd)
9429037426835
NZBN
1003342
Company Number
Registered
Company Status
Current address
20 Kennedy Road
Surfdale
Waiheke Island 1081
New Zealand
Office & delivery address used since 13 May 2020
20 Kennedy Road, Surfdale
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 21 May 2020

Waripori Investments Limited was registered on 29 Nov 1999 and issued a number of 9429037426835. The registered LTD company has been managed by 3 directors: Susan Mary Laurence - an active director whose contract began on 29 Nov 1999,
Debra Joy Dittmer - an active director whose contract began on 29 Nov 1999,
Stephen John Laurence - an active director whose contract began on 29 Nov 1999.
According to BizDb's database (last updated on 02 Feb 2024), this company uses 1 address: 20 Kennedy Road, Surfdale, Waiheke Island, Auckland, 1081 (category: registered, physical).
Up to 21 May 2020, Waripori Investments Limited had been using 10 Armstrong Avenue, Carterton, Carterton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Laurence, Stephen John (an individual) located at Berhampore, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Dittmer, Debra Joy - located at Berhampore, Wellington.
The third share allocation (500 shares, 50%) belongs to 1 entity, namely:
Mctavish, Susan, located at Carterton, Carterton (an individual).

Addresses

Principal place of activity

20 Kennedy Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 10 Armstrong Avenue, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 30 Apr 2012 to 21 May 2020

Address #2: 26 Chilka Street, Berhampore, Wellington, 6023 New Zealand

Physical & registered address used from 23 Apr 2012 to 30 Apr 2012

Address #3: 26 Chilka Street, Berhampore, Wellington New Zealand

Physical & registered address used from 07 Mar 2003 to 23 Apr 2012

Address #4: 45 Waripori Street, Berhampore, Wellington

Registered address used from 09 Mar 2001 to 07 Mar 2003

Address #5: 45 Waripori Street, Berhampore, Wellington

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #6: 69a Wellington Rd, Hataitai, Wellington

Physical address used from 28 Feb 2001 to 07 Mar 2003

Address #7: 45 Waripori Street, Berhampore, Wellington

Registered address used from 12 Apr 2000 to 09 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Laurence, Stephen John Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dittmer, Debra Joy Berhampore
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mctavish, Susan Carterton
Carterton
5713
New Zealand
Directors

Susan Mary Laurence - Director

Appointment date: 29 Nov 1999

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 16 Mar 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 09 Mar 2012


Debra Joy Dittmer - Director

Appointment date: 29 Nov 1999

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 27 Apr 2016


Stephen John Laurence - Director

Appointment date: 29 Nov 1999

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 27 Apr 2016