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Auto Panels Waikiwi Limited

Type: NZ Limited Company (Ltd)
9429038445835
NZBN
687790
Company Number
Registered
Company Status
Current address
31 Basstian Street
Prestonville
Invercargill 9810
New Zealand
Registered address used since 19 Nov 2015
31 Basstian Street
Prestonville
Invercargill 9810
New Zealand
Physical & service address used since 28 Oct 2016
24 Onslow Street
Newfield
Invercargill 9812
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Oct 2021

Auto Panels Waikiwi Limited, a registered company, was registered on 21 Aug 1995. 9429038445835 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew John Hedges - an active director whose contract began on 01 Nov 2015,
Ngarita Keri Mowai Te Patu - an active director whose contract began on 01 Nov 2015,
Susan Margaret Hedges - an inactive director whose contract began on 21 Aug 1995 and was terminated on 01 Nov 2015,
Grant Talmage Hedges - an inactive director whose contract began on 21 Aug 1995 and was terminated on 01 Nov 2015.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 24 Onslow Street, Newfield, Invercargill, 9812 (types include: other, records).
Auto Panels Waikiwi Limited had been using 30 Dublin Street, Windsor, Invercargill as their registered address up to 19 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 24 Onslow Street, Newfield, Invercargill, 9812 New Zealand

Other (Address for Records) & records address (Address for Records) used from 27 Oct 2021

Previous addresses

Address #1: 30 Dublin Street, Windsor, Invercargill, 9810 New Zealand

Registered address used from 20 Oct 2009 to 19 Nov 2015

Address #2: 30 Dublin Street, Windsor, Invercargill, 9810 New Zealand

Physical address used from 20 Oct 2009 to 28 Oct 2016

Address #3: 30 Dublin Street, Invercargill

Physical & registered address used from 23 Jan 2008 to 20 Oct 2009

Address #4: 66 Waihopai Street, Invercargill

Physical & registered address used from 21 Aug 1995 to 23 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hedges, Andrew Otatara
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Te Patu, Ngarita Keri Mowai Otatara
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedges, Susan Margaret Invercargill 9810

New Zealand
Individual Hedges, Grant Talmage Invercargill 9810

New Zealand
Directors

Andrew John Hedges - Director

Appointment date: 01 Nov 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2021

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 01 Nov 2015


Ngarita Keri Mowai Te Patu - Director

Appointment date: 01 Nov 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2021

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 01 Nov 2015


Susan Margaret Hedges - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 01 Nov 2015

Address: Invercargill 9810, New Zealand

Address used since 13 Oct 2009


Grant Talmage Hedges - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 01 Nov 2015

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 26 Oct 2011

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