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Waipareira Investments Limited

Type: NZ Limited Company (Ltd)
9429039099297
NZBN
509710
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Te Whanau O Waipareira Trust
Corner Edmonton And Great North Roads
Henderson, Auckland New Zealand
Physical & registered & service address used since 08 Mar 2001

Waipareira Investments Limited, a registered company, was launched on 16 Jul 1991. 9429039099297 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 11 directors: Moyna Grace - an active director whose contract started on 02 Oct 2013,
Raymond Hall - an active director whose contract started on 08 Dec 2014,
Josie Marian Smith - an inactive director whose contract started on 26 May 2010 and was terminated on 26 Feb 2014,
Rosemarie Tahuri - an inactive director whose contract started on 29 Feb 2012 and was terminated on 02 Oct 2013,
Evelyn Taumaunu - an inactive director whose contract started on 23 Feb 2005 and was terminated on 29 Feb 2012.
Waipareira Investments Limited had been using 3Rd Floor, No.1 Rankin Ave, New Lynn, Auckland as their registered address up until 08 Mar 2001.
Other names used by this company, as we established at BizDb, included: from 20 May 1994 to 13 Mar 2007 they were named Waipareira Properties Limited, from 16 Jul 1991 to 20 May 1994 they were named Waipareira Catering Limited.

Addresses

Previous addresses

Address: 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland

Registered address used from 08 Mar 2001 to 08 Mar 2001

Address: 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address: 10 Amokura Street, Henderson, Auckland 8

Registered address used from 12 Oct 1994 to 08 Mar 2001

Contact info
64 9 8366683
24 Oct 2018 Phone
financequeries@waiwhanau.com
29 Sep 2023 nzbn-reserved-invoice-email-address-purpose
account@waiwhanau.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity Te Whanau O Waipareira Trust Cnr Edmonton & Great North Roads
Henderson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taumaunu, Evelyn Te Atatu Peninsula
Waitakere City
Individual Hakiaha, Matua Matt Te Atatu Peninsula
Waitakere City
Individual Delamere, Eynon Glen Eden
Waitakere City
Individual Newson, Robert Te Atatu South
Waitakere City
Directors

Moyna Grace - Director

Appointment date: 02 Oct 2013

Address: Auckland, 0612 New Zealand

Address used since 02 Oct 2013


Raymond Hall - Director

Appointment date: 08 Dec 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Dec 2014


Josie Marian Smith - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 26 Feb 2014

Address: Henderson, Waitakere,

Address used since 26 May 2010


Rosemarie Tahuri - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 02 Oct 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Feb 2012


Evelyn Taumaunu - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 29 Feb 2012

Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand

Address used since 23 Feb 2005


Ngaire Te Hira - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 26 May 2010

Address: Henderson,

Address used since 31 May 2006


Robert Newson - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 May 2006

Address: Te Atatu South, Waitakere City,

Address used since 23 Feb 2005


Eynon Delamere - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 23 Feb 2005

Address: Glen Eden, Auckland,

Address used since 28 Mar 2002


Hape Purutanga - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 23 Feb 2005

Address: Glendene, Te Atatu South, Auckland,

Address used since 28 Mar 2002


Sam Paniora - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 27 Mar 2002

Address: Te Atatu,

Address used since 16 Jul 1991


Jack Wihongi - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 28 May 2001

Address: Henderson,

Address used since 16 Jul 1991

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