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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Corlett, Michael David |
Devonport Auckland 0624 New Zealand |
26 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 |
Devonport Auckland 0624 New Zealand |
29 Mar 2023 - |
Individual | Corlett, Michael David |
Devonport Auckland 0624 New Zealand |
26 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
10 Sep 2008 - 29 Mar 2023 |
Entity | Corlett Trustee Services Limited Shareholder NZBN: 9429034128466 Company Number: 1812755 |
08 Mar 2007 - 08 Mar 2007 | |
Individual | Williams, Gerard Raymond |
Seatoun Wellington |
26 Aug 1997 - 08 Mar 2007 |
Individual | Corlett, Michael David |
Devonport Auckland |
10 Sep 2008 - 17 Mar 2014 |
Entity | Corlett Trustee Services Limited Shareholder NZBN: 9429034128466 Company Number: 1812755 |
08 Mar 2007 - 08 Mar 2007 | |
Individual | Mckay, Colin Charles |
Remuera Auckland |
26 Aug 1997 - 04 Mar 2005 |
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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