General information
Waipipi Shelf Limited
Type: NZ Limited Company (Ltd)9429032574807
New Zealand Business Number
2169780
Company Number
Registered
Company Status
Waipipi Shelf Limited (NZBN 9429032574807) was incorporated on 08 Sep 2008. 4 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. Waipipi Shelf Limited used other aliases, namely: Total Transport (Taupo) Limited from 08 Sep 2008 to 12 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Total Transport (Taupo) Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2015 |
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Isaac Lupton
Waverley, 4592
Address used since 11 Oct 2021
Rd 2, Waverley, 4592
Address used since 20 Aug 2020
Waverley, 4592
Address used since 27 Nov 2015 |
Director | 08 Aug 2011 - current |
|
Stuart Purvis
Acacia Bay, Taupo, 3330
Address used since 18 Nov 2009 |
Director | 08 Sep 2008 - 06 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 07 Dec 2015 - 02 Aug 2021 |
| 26 Aratiatia Road, Taupo, 3330 | Physical & registered | 11 Oct 2011 - 07 Dec 2015 |
| 12 Reeves Road, Taupo 3330 | Physical & registered | 25 Nov 2009 - 11 Oct 2011 |
| 6 The Grove, Taupo | Registered & physical | 08 Sep 2008 - 25 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Transport (taupo) Limited Shareholder NZBN: 9429032636901 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
08 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, Stuart Individual |
Taupo 3330 |
08 Sep 2008 - 08 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Transport (taupo) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2156643 |
| Country of origin | NZ |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |