Waipae Porana Limited, a registered company, was started on 19 Dec 2013. 9429041037737 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Robert Edward Hayward - an active director whose contract began on 19 Dec 2013.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 (category: registered, service).
Waipae Porana Limited had been using Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland as their physical address until 08 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Hayward Properties, Lllp - located at 0640, Rd1, Kaeo.
Previous addresses
Address #1: Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 New Zealand
Physical & registered address used from 06 Apr 2018 to 08 Apr 2020
Address #2: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 New Zealand
Physical & registered address used from 20 Jan 2015 to 06 Apr 2018
Address #3: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 New Zealand
Registered & physical address used from 19 Dec 2013 to 20 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hayward Properties, Lllp |
Rd1 Kaeo 0478 New Zealand |
08 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hayward, Robert Edward |
Rd 1 Kaeo 0478 New Zealand |
19 Dec 2013 - 08 Nov 2017 |
Robert Edward Hayward - Director
Appointment date: 19 Dec 2013
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 19 Dec 2013
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