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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14558 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
28 Nov 2019 - |
Shares Allocation #2 Number of Shares: 14442 | |||
Individual | O'connell, Peter John |
Highfield Timaru 7910 New Zealand |
06 Mar 1989 - |
Shares Allocation #3 Number of Shares: 29000 | |||
Individual | Hornsey, Susan Rose |
Gleniti Timaru 7910 New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
28 Apr 2008 - 28 Nov 2019 |
Individual | Hornsey, Russell George |
Timaru |
06 Mar 1989 - 07 Feb 2005 |
Individual | Hornsey, Russell George |
Timaru |
07 Feb 2005 - 26 Nov 2007 |
Individual | Timpany, David Bruce |
Timaru Timaru 7910 New Zealand |
07 Feb 2005 - 28 Nov 2019 |
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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