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Waipukurau Properties Limited

Type: NZ Limited Company (Ltd)
9429040233772
NZBN
161129
Company Number
Registered
Company Status
Current address
7 Northumberland Street
Waipukurau 4200
New Zealand
Registered address used since 26 Sep 2006
5/52 Bridge Street
Ahuriri
Napier 4110
New Zealand
Service & physical address used since 13 Sep 2019
29 Coronation Street
Ahuriri
Napier 4110
New Zealand
Service address used since 11 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 171
Individual Hands, Katherine Mary Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 171
Individual Hands, John Robert Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 256158
Director Hands, Katherine Mary Ahuriri
Napier
4110
New Zealand
Director Hands, John Robert Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Peter Richard Waipukurau
Waipukurau
4200
New Zealand
Individual Turfrey, Bruce Robert Waipukurau
Waipukurau
4200
New Zealand
Individual Dicks, David Russell Waipukurau
Waipukurau
4200
New Zealand
Entity Waipukurau Construction Co Limited
Shareholder NZBN: 9429040216126
Company Number: 164166
Entity Waipukurau Construction Co Limited
Shareholder NZBN: 9429040216126
Company Number: 164166
Directors

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