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Waitupu Investments Limited

Type: NZ Limited Company (Ltd)
9429041248560
NZBN
5243461
Company Number
Registered
Company Status
114230782
GST Number
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
192 Pukehuia Road
Rd 1
Tangiteroria 0381
New Zealand
Registered address used since 10 Jun 2016
192 Pukehuia Road
Rd 1
Tangiteroria 0381
New Zealand
Physical & service address used since 13 Jun 2017
192 Pukehuia Road
Rd 1
Tangiteroria 0381
New Zealand
Postal & office & delivery address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 02737 06899
05 Jun 2019 Phone
waitupuinvestmentsltd@yahoo.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Waitupuinvestmentsltd@yahoo.co.nz
05 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Aitchison, Ralf Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Aitchison, Marianita Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #3 Number of Shares: 751
Director Aitchison, Eric Rd 1
Tangiteroria
0381
New Zealand
Directors

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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