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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jelley, Lynne Dorothy |
Rd 1 Gore 9771 New Zealand |
27 Apr 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jelley, Douglas Johnston |
Rd 1 Gore 9771 New Zealand |
27 Apr 1993 - |
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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