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Waipahi Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038758157
NZBN
613994
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore New Zealand
Registered & physical & service address used since 04 Dec 2009

Waipahi Earthmovers Limited, a registered company, was incorporated on 27 Apr 1993. 9429038758157 is the NZ business number it was issued. The company has been run by 5 directors: Douglas Johnston Jelley - an active director whose contract started on 14 Jun 1993,
Lynne Dorothy Jelley - an active director whose contract started on 02 Oct 1995,
Geoffrey Stephen Popenhagen - an inactive director whose contract started on 14 Jun 1993 and was terminated on 02 Oct 1995,
Roger Brian Pierce - an inactive director whose contract started on 27 Apr 1993 and was terminated on 14 Jun 1993,
John Francis Ward - an inactive director whose contract started on 27 Apr 1993 and was terminated on 14 Jun 1993.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Waipahi Earthmovers Limited had been using Harrex Group Ltd, 24 Main Street, Gore as their registered address up to 04 Dec 2009.
Other names used by this company, as we managed to find at BizDb, included: from 27 Apr 1993 to 30 Jul 1993 they were called Conyers Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Harrex Group Ltd, 24 Main Street, Gore

Registered & physical address used from 06 Jul 2007 to 04 Dec 2009

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 06 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Physical & registered address used from 05 May 2004 to 23 May 2006

Address: Ward Wilson, 33 A Main Street, Gore

Physical address used from 06 Jun 1997 to 05 May 2004

Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore

Registered address used from 01 Dec 1995 to 05 May 2004

Address: 84 Main Street, Gore

Registered address used from 25 Oct 1994 to 01 Dec 1995

Address: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 28 Jun 1993 to 25 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jelley, Lynne Dorothy Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jelley, Douglas Johnston Rd 1
Gore
9771
New Zealand
Directors

Douglas Johnston Jelley - Director

Appointment date: 14 Jun 1993

Address: Rd 1, Gore, 9771 New Zealand

Address used since 10 Jun 2020

Address: No 1 Rd, Gore, 9771 New Zealand

Address used since 01 Apr 2016


Lynne Dorothy Jelley - Director

Appointment date: 02 Oct 1995

Address: Rd 1, Gore, 9771 New Zealand

Address used since 10 Jun 2020

Address: No 1 Rd, Gore, 9771 New Zealand

Address used since 01 Apr 2016


Geoffrey Stephen Popenhagen - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 02 Oct 1995

Address: Waipahi,

Address used since 14 Jun 1993


Roger Brian Pierce - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 14 Jun 1993

Address: Invercargill,

Address used since 27 Apr 1993


John Francis Ward - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 14 Jun 1993

Address: Invercargill,

Address used since 27 Apr 1993

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