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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity | Te Whanau O Waipareira Trust |
Cnr Edmonton & Great North Roads Henderson |
28 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taumaunu, Evelyn |
Te Atatu Peninsula Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
Individual | Hakiaha, Matua Matt |
Te Atatu Peninsula Waitakere City |
16 Jul 1991 - 02 Mar 2005 |
Individual | Delamere, Eynon |
Glen Eden Waitakere City |
16 Jul 1991 - 02 Mar 2005 |
Individual | Newson, Robert |
Te Atatu South Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
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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