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General information

Waipa Automotive Refinishing & Restoration Limited

Type: NZ Limited Company (Ltd)
9429032800050
New Zealand Business Number
2117799
Company Number
Registered
Company Status

Waipa Automotive Refinishing & Restoration Limited (New Zealand Business Number 9429032800050) was started on 10 Apr 2008. 1 address is in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 3 Wrigley Street, Waihi, Waihi had been their physical address, until 08 Oct 2015. Waipa Automotive Refinishing & Restoration Limited used more aliases, namely: Winton Mitchell Limited from 08 Oct 2013 to 29 Mar 2018, Campbell Auto Spray Limited (12 Mar 2010 to 08 Oct 2013) and Gla 28 Limited (10 Apr 2008 - 12 Mar 2010). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Winton Mitchell (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Louisa Mitchell (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 2 entities, namely:
Winton Mitchell, located at Te Awamutu, Te Awamutu (an individual),
Louisa Mitchell, located at Te Awamutu, Te Awamutu (an individual). Our data was updated on 27 Jul 2021.

Current address Type Used since
114 Freeman Place, Te Awamutu, Te Awamutu, 3800 Physical 08 Oct 2015
109 Main Road, Katikati, 3129 Registered 13 Sep 2016
Last updated:
Directors
Name and Address Role Period
Winton Russell Mitchell
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2016
Director 01 Feb 2010 - current
Louisa Merryn Mitchell
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2016
Director 01 Feb 2010 - current
Robyn Kingstone
17 Ryan Place, Manukau, 2104
Address used since 29 Sep 2009
Director 10 Apr 2008 - 01 Feb 2010
Addresses
Principal place of activity
72b Kenny Street , Waihi , Waihi , 3610
Previous address Type Period
3 Wrigley Street, Waihi, Waihi, 3610 Physical 13 Oct 2014 - 08 Oct 2015
109 Main Road, Katikati, Katikati, 3129 Registered 16 Sep 2014 - 13 Sep 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 05 Oct 2012 - 16 Sep 2014
72b Kenny Street, Waihi Physical 19 Mar 2010 - 13 Oct 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 19 Mar 2010 - 05 Oct 2012
16 Ryan Place, Manukau Physical & registered 10 Apr 2008 - 19 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Winton Russell Mitchell
Individual 		Te Awamutu
Te Awamutu
3800 		12 Mar 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Louisa Merryn Mitchell
Individual 		Te Awamutu
Te Awamutu
3800 		12 Mar 2010 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Winton Russell Mitchell
Individual 		Te Awamutu
Te Awamutu
3800 		12 Mar 2010 - current
Louisa Merryn Mitchell
Individual 		Te Awamutu
Te Awamutu
3800 		12 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Robyn Kingstone
Individual 		Manukau
 10 Apr 2008 - 27 Jun 2010
Donald Mcnaughton Stuart
Individual 		Waihi
 12 Mar 2010 - 30 Sep 2016
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