General information

Waitapu Resort Limited

Type: NZ Limited Company (Ltd)
9429030679825
New Zealand Business Number
3808578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109091332
GST Number
H453010 - Club - Hospitality
Industry classification codes with description

Waitapu Resort Limited (issued a New Zealand Business Number of 9429030679825) was registered on 03 May 2012. 5 addresess are in use by the company: 50 Waitapu Road, Takaka, Takaka, 7110 (type: postal, office). 1012 Takaka-Collingwood Highway, Rd 2, Takaka had been their physical address, up until 05 Dec 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48% of shares), namely:
Dils, Margareta Constance (a director) located at Takaka, Takaka postcode 7110. In the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Verlaet, Serge Yves Jacques (a director) - located at Takaka, Takaka. Moving on to the 3rd group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
De Vos, Nick, located at Rd 1, Collingwood (an individual). "Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued to Waitapu Resort Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
50 Waitapu Road, Takaka, Takaka, 7110 Registered & physical & service 05 Dec 2012
50 Waitapu Road, Takaka, Takaka, 7110 Postal & office & delivery 03 Nov 2022
Contact info
64 3 5259181
Phone (Phone)
64 21 2097353
Phone (Phone)
waitapusprings@gmail.com
Email
www.waitapusprings.com
Website
Directors
Name and Address Role Period
Margareta Constance Dils
Takaka, Takaka, 7110
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Serge Yves Jacques Verlaet
Takaka, Takaka, 7110
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Jo De Vos
Rd 2, Takaka, 7182
Address used since 03 May 2012
Director 03 May 2012 - 03 Dec 2012
Addresses
Principal place of activity
50 Waitapu Road , Takaka , Takaka , 7110
Previous address Type Period
1012 Takaka-collingwood Highway, Rd 2, Takaka, 7182 Physical & registered 03 May 2012 - 05 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Dils, Margareta Constance
Director
Takaka
Takaka
7110
03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Verlaet, Serge Yves Jacques
Director
Takaka
Takaka
7110
03 Dec 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
De Vos, Nick
Individual
Rd 1
Collingwood
7073
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Jo De Vos
Director
Rd 2
Takaka
7182
03 May 2012 - 03 Dec 2012
De Vos, Jo
Individual
Rd 2
Takaka
7182
03 May 2012 - 03 Dec 2012
Location
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