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Waipopo Investments Limited

Type: NZ Limited Company (Ltd)
9429039348999
NZBN
425852
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Jun 2014

Waipopo Investments Limited, a registered company, was started on 06 Mar 1989. 9429039348999 is the business number it was issued. The company has been run by 4 directors: Peter John O'connell - an active director whose contract started on 24 Sep 1998,
Russell George Hornsey - an inactive director whose contract started on 03 Sep 1998 and was terminated on 31 Jan 2008,
Dorothy Margaret Bradshaw - an inactive director whose contract started on 10 Jul 1989 and was terminated on 03 Sep 1998,
Eric Owen Bradshaw - an inactive director whose contract started on 10 Jul 1989 and was terminated on 03 Sep 1998.
Last updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Waipopo Investments Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 18 Jun 2014.
Past names for this company, as we identified at BizDb, included: from 06 Mar 1989 to 14 Sep 1998 they were named Owen & Dorothy Bradshaw Limited.
A total of 58000 shares are issued to 3 shareholders (3 groups). The first group includes 14558 shares (25.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 14442 shares (24.9 per cent). Finally there is the third share allotment (29000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 25 Feb 2011 to 18 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Mar 2010 to 25 Feb 2011

Address: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Mar 2002 to 29 Mar 2010

Address: Cnr Sefton Street &, Stafford Street, Timaru

Registered address used from 04 Mar 1999 to 29 Mar 2010

Address: 9 Buxton Square, Nelson

Registered address used from 13 Sep 1994 to 04 Mar 1999

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14558
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 14442
Individual O'connell, Peter John Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 29000
Individual Hornsey, Susan Rose Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Individual Hornsey, Russell George Timaru
Individual Hornsey, Russell George Timaru
Individual Timpany, David Bruce Timaru
Timaru
7910
New Zealand
Directors

Peter John O'connell - Director

Appointment date: 24 Sep 1998

Address: Timaru, 7910 New Zealand

Address used since 01 Feb 2016


Russell George Hornsey - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 31 Jan 2008

Address: Timaru,

Address used since 03 Sep 1998


Dorothy Margaret Bradshaw - Director (Inactive)

Appointment date: 10 Jul 1989

Termination date: 03 Sep 1998

Address: Geraldine,

Address used since 10 Jul 1989


Eric Owen Bradshaw - Director (Inactive)

Appointment date: 10 Jul 1989

Termination date: 03 Sep 1998

Address: Geraldine,

Address used since 10 Jul 1989

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