Waitupu Investments Limited was launched on 30 May 2014 and issued an NZ business identifier of 9429041248560. The registered LTD company has been supervised by 3 directors: Eric Aitchison - an active director whose contract started on 30 May 2014,
Ralf Aitchison - an active director whose contract started on 01 Jul 2021,
Marianita Ga Aitchison - an active director whose contract started on 01 Jul 2021.
As stated in BizDb's data (last updated on 06 Apr 2024), this company registered 1 address: 192 Pukehuia Road, Rd 1, Tangiteroria, 0381 (type: postal, office).
Until 13 Jun 2017, Waitupu Investments Limited had been using 192 Pukehuia Road, Rd 1, Dargaville as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Aitchison, Ralf (a director) located at Rd 1, Tangiteroria postcode 0381.
The second group consists of 1 shareholder, holds 4.9 per cent shares (exactly 49 shares) and includes
Aitchison, Marianita - located at Rd 1, Tangiteroria.
The third share allotment (751 shares, 75.1%) belongs to 1 entity, namely:
Aitchison, Eric, located at Rd 1, Tangiteroria (a director). Waitupu Investments Limited was classified as "Agricultural services nec" (business classification A052920).
Principal place of activity
192 Pukehuia Road, Rd 1, Tangiteroria, 0381 New Zealand
Previous addresses
Address #1: 192 Pukehuia Road, Rd 1, Dargaville, 0381 New Zealand
Physical address used from 10 Jun 2015 to 13 Jun 2017
Address #2: 192 Pukehuia Road, Rd 1, Dargaville, 0381 New Zealand
Registered address used from 10 Jun 2015 to 10 Jun 2016
Address #3: 83 Keer Road, Rd 4, Dargaville, 0374 New Zealand
Registered & physical address used from 30 May 2014 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Aitchison, Ralf |
Rd 1 Tangiteroria 0381 New Zealand |
07 Jul 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Aitchison, Marianita |
Rd 1 Tangiteroria 0381 New Zealand |
30 May 2014 - |
Shares Allocation #3 Number of Shares: 751 | |||
Director | Aitchison, Eric |
Rd 1 Tangiteroria 0381 New Zealand |
30 May 2014 - |
Eric Aitchison - Director
Appointment date: 30 May 2014
Address: Tangiteroria, 0381 New Zealand
Address used since 23 Jun 2020
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Nov 2014
Ralf Aitchison - Director
Appointment date: 01 Jul 2021
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2021
Marianita Ga Aitchison - Director
Appointment date: 01 Jul 2021
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2021
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