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Waihapu Limited

Type: NZ Limited Company (Ltd)
9429038859069
NZBN
585340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Castle Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 1997
3 Castle Drive
Epsom
Auckland 1023
New Zealand
Delivery & postal & office address used since 30 Apr 2020

Waihapu Limited, a registered company, was incorporated on 31 Mar 1993. 9429038859069 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Timothy Laird Edney - an active director whose contract started on 31 Mar 1993,
Catherine Ruth Edney - an inactive director whose contract started on 31 Mar 1993 and was terminated on 01 Apr 1999.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Castle Drive, Epsom, Auckland, 1023 (type: delivery, postal).
More names for the company, as we managed to find at BizDb, included: from 31 Mar 1993 to 19 Apr 2011 they were called Edney Associates Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland.

Addresses

Principal place of activity

3 Castle Drive, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 951003
30 Apr 2020 Phone
tim@rockfield.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) T J Trustee Company Limited
Shareholder NZBN: 9429051218232
Epsom
Auckland
1023
New Zealand
Individual Edney, Timothy Laird Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Tim Andrew Epsom
Auckland
1023
New Zealand
Entity D J Bevan Trustees Limited
Shareholder NZBN: 9429032530148
Company Number: 2179614
Rd 1
Howick
2571
New Zealand
Individual Hands, Christine Ngawhatu
Nelson

New Zealand
Directors

Timothy Laird Edney - Director

Appointment date: 31 Mar 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 1993


Catherine Ruth Edney - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 01 Apr 1999

Address: Epsom, Auckland,

Address used since 31 Mar 1993

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