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Wairau Paint Centre Limited

Type: NZ Limited Company (Ltd)
9429038767913
NZBN
611218
Company Number
Registered
Company Status
Current address
90 Wairau Road
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 17 Feb 2021

Wairau Paint Centre Limited was started on 19 Nov 1993 and issued an NZBN of 9429038767913. This registered LTD company has been run by 3 directors: Peter John Crispin - an active director whose contract began on 19 Nov 1993,
Pamela Judith Crispin - an active director whose contract began on 20 Oct 1995,
Craig William Buttelman - an inactive director whose contract began on 19 Nov 1993 and was terminated on 20 Oct 1995.
As stated in our information (updated on 06 Jun 2025), the company uses 1 address: 90 Wairau Road, Glenfield, Auckland, 0627 (type: physical, registered).
Up until 17 Feb 2021, Wairau Paint Centre Limited had been using 17 C Corinthian Drive, Albany, Albany, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 9900 shares are held by 3 entities, namely:
Crispin, Pamela Judith (an individual) located at Glenfield, Auckland postcode 0629,
Crispin, Peter John (an individual) located at Glenfield, Auckland postcode 0629,
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Crispin, Peter John - located at Glenfield, Auckland 10.
The third share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Glenfield, Auckland (an individual).

Addresses

Previous addresses

Address: 17 C Corinthian Drive, Albany, Albany, Auckland, 0632 New Zealand

Registered address used from 25 Mar 2020 to 17 Feb 2021

Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Registered address used from 30 Jan 2014 to 25 Mar 2020

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 31 Oct 2012 to 30 Jan 2014

Address: 90b Wairau Road, Glenfield, Auckland

Physical & registered address used from 13 Oct 1998 to 13 Oct 1998

Address: 90 Wairau Road, Glenfield, Auckland New Zealand

Registered address used from 13 Oct 1998 to 31 Oct 2012

Address: 90 Wairau Road, Glenfield, Auckland New Zealand

Physical address used from 13 Oct 1998 to 17 Feb 2021

Address: Unit 2b, 90 Wairau Road, Glenfield, Auckland 10

Registered address used from 01 Jul 1997 to 13 Oct 1998

Contact info
64 9 4433430
13 Aug 2018 Phone
gretchen@wpcpaints.co.nz
13 Aug 2018 Email
www.wpcpaints.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Crispin, Pamela Judith Glenfield
Auckland
0629
New Zealand
Individual Crispin, Peter John Glenfield
Auckland
0629
New Zealand
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crispin, Peter John Glenfield
Auckland 10
Shares Allocation #3 Number of Shares: 50
Individual Crispin, Pamela Judith Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Peter Andrew Onehunga
Auckland

New Zealand
Directors

Peter John Crispin - Director

Appointment date: 19 Nov 1993

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Aug 2015


Pamela Judith Crispin - Director

Appointment date: 20 Oct 1995

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 20 Oct 1995


Craig William Buttelman - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 20 Oct 1995

Address: Browns Bay, Auckland 10,

Address used since 19 Nov 1993