Waipine Holdings Limited

Waipine Holdings Limited, a registered company, was incorporated on 18 May 1995. 9429038602573 is the NZBN it was issued. The company has been managed by 5 directors: Roger Kenneth Roy Dalrymple - an active director whose contract began on 22 May 1995,
Hew John Trevor Dalrymple - an active director whose contract began on 22 May 1995,
Aaron Christiansen - an active director whose contract began on 01 Jun 2009,
Leslie Philip Walden - an inactive director whose contract began on 18 May 1995 and was terminated on 22 May 1995,
Richard Kennedy Howie - an inactive director whose contract began on 18 May 1995 and was terminated on 22 May 1995.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: registered, physical).
Waipine Holdings Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up until 07 Aug 2018.
Other names used by this company, as we managed to find at BizDb, included: from 18 May 1995 to 15 Nov 1999 they were called Cullabram Shelf Thirty Eight Limited.
A total of 266500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 226525 shares (85 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 39975 shares (15 per cent).

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Aug 2013 to 07 Aug 2018

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand

Registered address used from 21 Jul 2002 to 01 Aug 2013

Address: Smillie Britten Larsen & Co, Chartered Accountants, 482-484 Main Street, Palmerston North

Registered address used from 28 May 1998 to 21 Jul 2002

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand

Physical address used from 28 May 1998 to 01 Aug 2013

Address: Smillie Britten Larsen & Co, Chartered Accountsnts, 482-484 Main Street, Palmerston North

Physical address used from 28 May 1998 to 28 May 1998

Address: Cooper Rapley, Solicitors, 4 Manchester Square, Feilding

Registered & physical address used from 01 Jun 1995 to 28 May 1998

Previous Shareholders

Ultimate Holding Company

Roger Kenneth Roy Dalrymple - Director

Appointment date: 22 May 1995

Hew John Trevor Dalrymple - Director

Appointment date: 22 May 1995

Aaron Christiansen - Director

Appointment date: 01 Jun 2009

Leslie Philip Walden - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 22 May 1995

Richard Kennedy Howie - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 22 May 1995