Waiau Pa Stores (1991) Limited was started on 21 Nov 1991 and issued an NZ business identifier of 9429039036858. This registered LTD company has been managed by 2 directors: Barry Theodore Leckner - an active director whose contract started on 21 Nov 1991,
Raewyn Lynette Leckner - an active director whose contract started on 21 Nov 1991.
According to our data (updated on 16 Apr 2024), the company registered 1 address: 447 Clarks Beach Road, Rd 4, Pukekohe, 2679 (types include: registered, physical).
Up to 26 Apr 2018, Waiau Pa Stores (1991) Limited had been using 83B Ingram Road, Rd 3, Bombay as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Leckner, Raewyn Lynette (an individual) located at Pukekohe 1800, South Auckland, (Waiau Pa Rd, Pukekohe).
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leckner, Barry Theodore - located at Pukekohe 1800, South Auckland, (Waiau Pa Rd, Pukekohe). Waiau Pa Stores (1991) Limited was classified as "Hardware retailing - domestic" (ANZSIC G423130).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand
Registered address used from 08 Nov 2017 to 26 Apr 2018
Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical address used from 30 Jun 1997 to 08 Nov 2017
Address #3: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 06 May 1996 to 08 Nov 2017
Address #4: C/- Brian Harris, Accountant, 129 Kolmar Road, Papatoetoe,auckland
Registered address used from 06 May 1996 to 06 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leckner, Raewyn Lynette |
Pukekohe 1800 South Auckland, (waiau Pa Rd, Pukekohe) |
21 Nov 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leckner, Barry Theodore |
Pukekohe 1800 South Auckland, (waiau Pa Rd, Pukekohe) |
21 Nov 1991 - |
Barry Theodore Leckner - Director
Appointment date: 21 Nov 1991
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Mar 2010
Raewyn Lynette Leckner - Director
Appointment date: 21 Nov 1991
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Mar 2010
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