Waipukurau Properties Limited, a registered company, was registered on 07 Nov 1961. 9429040233772 is the number it was issued. This company has been supervised by 4 directors: John Robert Hands - an active director whose contract began on 31 Mar 1995,
Katherine Mary Hands - an active director whose contract began on 31 Mar 1995,
Richard Neil Watson - an inactive director whose contract began on 22 Dec 1969 and was terminated on 27 Mar 1995,
Lachie Matheson - an inactive director whose contract began on 22 Dec 1969 and was terminated on 27 Mar 1995.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 29 Coronation Street, Ahuriri, Napier, 4110 (service address),
5/52 Bridge Street, Ahuriri, Napier, 4110 (physical address),
5/52 Bridge Street, Ahuriri, Napier, 4110 (service address),
7 Northumberland Street, Waipukurau, 4200 (registered address) among others.
Waipukurau Properties Limited had been using 15 Vulcan Lane, Ahuriri, Napier as their physical address until 13 Sep 2019.
A total of 256500 shares are issued to 4 shareholders (3 groups). The first group consists of 171 shares (0.07%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 171 shares (0.07%). Lastly we have the next share allotment (256158 shares 99.87%) made up of 2 entities.
Previous addresses
Address #1: 15 Vulcan Lane, Ahuriri, Napier, 4110 New Zealand
Physical address used from 11 Sep 2012 to 13 Sep 2019
Address #2: 7 Breakwater Road, Bluff Hill, Napier 4110 New Zealand
Physical address used from 15 Sep 2009 to 11 Sep 2012
Address #3: 1 Highgrove Place, Waipukurau 4200
Physical address used from 08 Oct 2007 to 15 Sep 2009
Address #4: State Highway 30, Rotoma
Physical address used from 26 Sep 2006 to 08 Oct 2007
Address #5: 99 Beach Road Extension, R D 1, Opotiki
Physical address used from 05 Oct 2005 to 26 Sep 2006
Address #6: Peel Street, Waipukurau
Physical address used from 29 Sep 2003 to 05 Oct 2005
Address #7: C/o Watson Blampied & Ptnrs, 7 Northumberland Street, Waipukurau 4176
Registered address used from 09 Oct 2000 to 26 Sep 2006
Address #8: C/o Watson Blampied & Ptnrs, 7 Northumberland Street, Waipukurau
Registered address used from 23 Sep 1998 to 09 Oct 2000
Address #9: -
Physical address used from 07 Sep 1998 to 07 Sep 1998
Address #10: James Street, Waipukurau
Physical address used from 07 Sep 1998 to 07 Sep 1998
Address #11: C/o Watson Blampied & Ptnrs, Northumberland Street, Waipukurau
Registered address used from 01 Jul 1997 to 23 Sep 1998
Address #12: C/o Watson Blampied & Ptnrs, Northumberland Street, Box 523, Waipukurau
Registered address used from 19 Sep 1991 to 01 Jul 1997
Basic Financial info
Total number of Shares: 256500
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 171 | |||
Individual | Hands, Katherine Mary |
Ahuriri Napier 4110 New Zealand |
01 Oct 2007 - |
Shares Allocation #2 Number of Shares: 171 | |||
Individual | Hands, John Robert |
Ahuriri Napier 4110 New Zealand |
01 Oct 2007 - |
Shares Allocation #3 Number of Shares: 256158 | |||
Director | Hands, Katherine Mary |
Ahuriri Napier 4110 New Zealand |
18 May 2018 - |
Director | Hands, John Robert |
Ahuriri Napier 4110 New Zealand |
18 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Peter Richard |
Waipukurau Waipukurau 4200 New Zealand |
01 Oct 2007 - 24 Aug 2018 |
Individual | Turfrey, Bruce Robert |
Waipukurau Waipukurau 4200 New Zealand |
01 Oct 2007 - 18 May 2018 |
Individual | Dicks, David Russell |
Waipukurau Waipukurau 4200 New Zealand |
01 Oct 2007 - 18 May 2018 |
Entity | Waipukurau Construction Co Limited Shareholder NZBN: 9429040216126 Company Number: 164166 |
07 Nov 1961 - 01 Oct 2007 | |
Entity | Waipukurau Construction Co Limited Shareholder NZBN: 9429040216126 Company Number: 164166 |
07 Nov 1961 - 01 Oct 2007 |
John Robert Hands - Director
Appointment date: 31 Mar 1995
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Sep 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Sep 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 Sep 2012
Katherine Mary Hands - Director
Appointment date: 31 Mar 1995
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Sep 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Sep 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 Sep 2012
Richard Neil Watson - Director (Inactive)
Appointment date: 22 Dec 1969
Termination date: 27 Mar 1995
Address: Waipukurau,
Address used since 22 Dec 1969
Lachie Matheson - Director (Inactive)
Appointment date: 22 Dec 1969
Termination date: 27 Mar 1995
Address: R D 1, Waipukurau,
Address used since 22 Dec 1969
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