Waipukurau Holdings Limited, a registered company, was launched on 16 Jan 2014. 9429041055595 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 5 directors: Kevin Peterson - an active director whose contract began on 16 Jan 2014,
Michael John Foley - an active director whose contract began on 12 Dec 2017,
Paul Percy Chapman - an inactive director whose contract began on 23 Aug 2017 and was terminated on 12 Dec 2017,
Kevin Harold Peterson - an inactive director whose contract began on 16 Jan 2014 and was terminated on 23 Aug 2017,
Paul Chapman - an inactive director whose contract began on 16 Jan 2014 and was terminated on 17 Jan 2014.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Beaumont Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Waipukurau Holdings Limited had been using 47A Taupiri Street, Te Kuiti, Te Kuiti as their physical address up to 03 Dec 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Peterson, Kevin Harold (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Kevin Peterson (a director) located at Te Kuiti, Te Kuiti postcode 3910,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010.
Previous addresses
Address: 47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 31 Aug 2017 to 03 Dec 2020
Address: 416/125 Customs St West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jan 2014 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peterson, Kevin Harold |
Te Kuiti Te Kuiti 3910 New Zealand |
02 Aug 2017 - |
| Director | Kevin Harold Peterson |
Te Kuiti Te Kuiti 3910 New Zealand |
02 Aug 2017 - |
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Kevin |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2014 - 02 Aug 2017 |
Kevin Peterson - Director
Appointment date: 16 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
Michael John Foley - Director
Appointment date: 12 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2018
Paul Percy Chapman - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 12 Dec 2017
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 23 Aug 2017
Kevin Harold Peterson - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 23 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
Paul Chapman - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 17 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2014
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