Waipari Limited, a registered company, was started on 05 Aug 1987. 9429039593092 is the NZ business number it was issued. The company has been managed by 5 directors: Gary Wayne Young - an active director whose contract began on 06 Jun 2014,
Steven James Hill - an active director whose contract began on 15 Sep 2020,
Lorraine Hill - an inactive director whose contract began on 30 Nov 2004 and was terminated on 15 Sep 2020,
Cherie Patricia Hancock - an inactive director whose contract began on 06 Jun 2014 and was terminated on 01 Sep 2015,
Wayne Young - an inactive director whose contract began on 10 Feb 1992 and was terminated on 01 Jan 2010.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Waipari Limited had been using Russell House, Wellington Street, Russell as their registered address up until 23 Sep 2020.
Former names used by this company, as we identified at BizDb, included: from 26 Oct 1995 to 05 Sep 2002 they were called Valley Pool Nz Limited, from 05 Aug 1987 to 26 Oct 1995 they were called Greenlane Motels Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Russell House, Wellington Street, Russell New Zealand
Registered & physical address used from 01 Jul 1997 to 23 Sep 2020
Address #2: Staples Rodway, 11th Floor,southpac Tower, 45 Queen St, Auckland
Registered address used from 27 Jan 1994 to 01 Jul 1997
Address #3: Staples Rodway, Reserve Bank Bldg, Cnr Customs & Gore Sts, Auckland
Registered address used from 17 Feb 1992 to 27 Jan 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hill, Steven James |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2020 - |
Individual | Hancock, Cherie Patricia |
Remuera Auckland 1050 New Zealand |
05 Jun 2015 - |
Individual | Young, Gary Wayne |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Young, Lorraine Anne |
Russell Bay Of Islan 0202 New Zealand |
05 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Wayne |
Russell |
05 Aug 1987 - 05 Jun 2015 |
Gary Wayne Young - Director
Appointment date: 06 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2014
Steven James Hill - Director
Appointment date: 15 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2020
Lorraine Hill - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 15 Sep 2020
Address: Russell, Russell, 0202 New Zealand
Address used since 01 Mar 2012
Cherie Patricia Hancock - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 01 Sep 2015
Address: Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Wayne Young - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 2010
Address: Russell,
Address used since 10 Feb 1992
F N G Trustee Company Limited
7 Flagstaff Road
Medea Fishing Company Limited
7 Flagstaff Road
Messina Corporation Limited
7 Flagstaff Road
Waikare Inlet And Orongo Bay Delivery Centre Limited
7 Flagstaff Road
New Zealand Epi Island Incentive Trust
3 Queen Street
Kellow Consulting Limited
19 York Street