Waiouru Limited, a registered company, was incorporated on 26 Jan 1996. 9429038371578 is the business number it was issued. The company has been supervised by 2 directors: Paul Robert Arthur - an active director whose contract started on 26 Jan 1996,
Lindsay Rachel Arthur - an inactive director whose contract started on 26 Jan 1996 and was terminated on 01 Oct 2021.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 9A Eastwood Rise, Browns Bay, Auckland, 0630 (physical address),
9A Eastwood Rise, Browns Bay, Auckland, 0630 (registered address),
9A Eastwood Rise, Browns Bay, Auckland, 0630 (service address),
68 Redwing St, Browns Bay (other address) among others.
Waiouru Limited had been using 149 Awakino Road, Dargaville, Dargaville as their physical address up to 19 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Arthur, Paul Robert - located at 0630, Browns Bay, Auckland.
Principal place of activity
149 Awakino Road, Dargaville, Dargaville, 0430 New Zealand
Previous addresses
Address #1: 149 Awakino Road, Dargaville, Dargaville, 0430 New Zealand
Physical & registered address used from 13 Jul 2020 to 19 Oct 2021
Address #2: 9a Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2018 to 13 Jul 2020
Address #3: 68 Redwing Street, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Jan 1996 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Arthur, Paul Robert |
Browns Bay Auckland 0630 New Zealand |
26 Jan 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arthur, Lindsay Rachel |
Dargaville Dargaville 0430 New Zealand |
26 Jan 1996 - 11 Oct 2021 |
Paul Robert Arthur - Director
Appointment date: 26 Jan 1996
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Dec 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Jan 1996
Lindsay Rachel Arthur - Director (Inactive)
Appointment date: 26 Jan 1996
Termination date: 01 Oct 2021
Address: Dargaville, Dargaville, 0340 New Zealand
Address used since 02 Jul 2021
Address: Dargaville, Dargaville, 0430 New Zealand
Address used since 03 Jul 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2015
Cg & Aj Murray Trustee Limited
49 Redwing Street
Matamata Maison Limited
16 Eastwood Rise
Ez Health Group Limited
22 Eastwood Rise
Gg Studio Limited
21 Eastwood Rise
Rjd Sport Limited
122 Oaktree Avenue
Via Smart International Limited
56 Redwing Street