Waipunga Limited

Waipunga Limited was incorporated on 28 Sep 1928 and issued a business number of 9429040242071. The registered LTD company has been run by 3 directors: Peter Ruddenklau - an active director whose contract started on 03 Aug 2001,
Margaret Ann Ruddenklau - an inactive director whose contract started on 02 Apr 1991 and was terminated on 01 Apr 2003,
John Harris Ruddenklau - an inactive director whose contract started on 26 Apr 1991 and was terminated on 01 Apr 2003.
As stated in our information (last updated on 11 May 2024), the company registered 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Up to 26 Apr 2019, Waipunga Limited had been using 205 Hastings Street South, Hastings as their physical address.
BizDb found more names used by the company: from 28 Sep 1928 to 06 Aug 2001 they were named Te Waka Limited, from 28 Sep 1928 to 06 Aug 2001 they were named Te Waka Limited.
A total of 156200 shares are allocated to 2 groups (5 shareholders in total). In the first group, 52066 shares are held by 3 entities, namely:
Paterson, Linda (an individual) located at Napier postcode 4182,
Napier Independent Trustees (2008) Limited (an entity) located at 66 West Quay, Ahuriri, Napier, Null,
Ruddenklau, Peter John (an individual) located at Rd 1, Napier postcode 4181.
The second group consists of 2 shareholders, holds 66.67 per cent shares (exactly 104134 shares) and includes
Peter Ruddenklau - located at Rd 1, Napier,
Ruddenklau, Peter John - located at Rd 1, Napier.

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 23 Jan 2014 to 26 Apr 2019

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 08 Jan 2014 to 26 Apr 2019

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Physical address used from 19 Jul 2006 to 23 Jan 2014

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Registered address used from 19 Jul 2006 to 08 Jan 2014

Address: Cnr Marine Pde & Vautier Street, Napier

Physical address used from 15 Nov 1999 to 15 Nov 1999

Address: Staples Rodway, Cnr Marine Pde & Vautier Street, Napier

Physical address used from 15 Nov 1999 to 19 Jul 2006

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 11 Nov 1999 to 15 Nov 1999

Address: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 13 Jul 1999 to 19 Jul 2006

Address: -

Physical address used from 17 Feb 1992 to 11 Nov 1999

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 11 Feb 1992 to 13 Jul 1999

Previous Shareholders

Peter Ruddenklau - Director

Appointment date: 03 Aug 2001

Margaret Ann Ruddenklau - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 01 Apr 2003

John Harris Ruddenklau - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 01 Apr 2003