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Wai-paua Company Limited

Type: NZ Limited Company (Ltd)
9429038020971
NZBN
870863
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
5a Church Street
Devonport
Auckland 0624
New Zealand
Registered address used since 18 Mar 1999
5a Church Street
Devonport
Auckland 0624
New Zealand
Physical & service address used since 03 Apr 2019

Wai-Paua Company Limited, a registered company, was launched on 26 Aug 1997. 9429038020971 is the NZ business identifier it was issued. "Leasing licences" (business classification L664040) is how the company has been classified. The company has been run by 2 directors: Alan Roland Jones - an active director whose contract started on 23 Jan 2024,
Michael David Corlett - an inactive director whose contract started on 26 Aug 1997 and was terminated on 23 Jan 2024.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 5A Church Street, Devonport, Auckland, 0624 (types include: physical, service).
Wai-Paua Company Limited had been using 5S Church Street, Devonport, Auckland as their physical address up to 03 Apr 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 5s Church Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 18 Mar 1999 to 03 Apr 2019

Address #2: 1 Egremont Street, Belmont, Auckland

Registered & physical address used from 18 Mar 1999 to 18 Mar 1999

Contact info
64 274 429580
26 Mar 2019 Phone
wai-paua@xtra.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Corlett, Michael David Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Devonport
Auckland
0624
New Zealand
Individual Corlett, Michael David Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Corlett Trustee Services Limited
Shareholder NZBN: 9429034128466
Company Number: 1812755
Individual Williams, Gerard Raymond Seatoun
Wellington
Individual Corlett, Michael David Devonport
Auckland
Entity Corlett Trustee Services Limited
Shareholder NZBN: 9429034128466
Company Number: 1812755
Individual Mckay, Colin Charles Remuera
Auckland
Directors

Alan Roland Jones - Director

Appointment date: 23 Jan 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jan 2024


Michael David Corlett - Director (Inactive)

Appointment date: 26 Aug 1997

Termination date: 23 Jan 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Aug 1997

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