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.
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | T J Trustee Company Limited Shareholder NZBN: 9429051218232 |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
Individual | Edney, Timothy Laird |
Epsom Auckland |
31 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Tim Andrew |
Epsom Auckland 1023 New Zealand |
05 May 2023 - 05 May 2023 |
Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
25 Nov 2011 - 05 May 2023 |
Individual | Hands, Christine |
Ngawhatu Nelson New Zealand |
31 Mar 1993 - 25 Nov 2011 |
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
The Ellerslie Stables Precinct Limited
3 Castle Drive
Tesp Limited
3 Castle Drive
Rockfield Group Limited
3 Castle Drive
Small (2005) Limited
3 Castle Drive
Waiweka Limited
3 Castle Drive
The Station At Waitiri Limited
3 Castle Drive
Rockfield Group Limited
3 Castle Drive
Small (2005) Limited
3 Castle Drive
Tesp Limited
3 Castle Drive
The Ellerslie Stables Precinct Limited
3 Castle Drive
Waikoro Limited
3 Castle Drive
Waiweka Limited
3 Castle Drive