General information
Waipu South Property Service Company Limited
Type: NZ Limited Company (Ltd)9429034483213
New Zealand Business Number
1712991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description
Waipu South Property Service Company Limited (issued a business number of 9429034483213) was launched on 18 Oct 2005. 2 addresses are in use by the company: 108 Millennium Way, Rd 2, Waipu, 0582 (type: registered, physical). 117 Millennium Way, Rd2, Waipu had been their registered address, up until 09 May 2022. Waipu South Property Service Company Limited used other names, namely: Waipu South Service Company Limited from 18 Oct 2005 to 18 Oct 2005. 2300 shares are issued to 36 shareholders who belong to 21 shareholder groups. The first group contains 2 entities and holds 100 shares (4.35 per cent of shares), namely:
Klein, Shannon (an individual) located at Coatesville postcode 0793,
Klein, Ernst (an individual) located at Coatesville postcode 0793. In the second group, a total of 2 shareholders hold 4.35 per cent of all shares (100 shares); it includes
Moore, Paula Marie (an individual) - located at Waipu,
Fokkens, Michael James (an individual) - located at Waipu. Moving on to the third group of shareholders, share allotment (100 shares, 4.35%) belongs to 1 entity, namely:
Subritzky, John Wilfred, located at Lynfield, Auckland (an individual). "Property maintenance service (own account) nec" (business classification N731340) is the category the ABS issued Waipu South Property Service Company Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Millennium Way, Rd 2, Waipu, 0582 | Service & physical | 30 Nov 2021 |
| 108 Millennium Way, Rd 2, Waipu, 0582 | Registered | 09 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Neville Henry Berry
Rd 2, Waipu, 0582
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - current |
|
Wilfred Gregory Tilsley Lewin
Waipu, Waipu, 0582
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 21 Apr 2022 |
|
Archibald Gordon Brodie
Devonport, Auckland, 0624
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 21 Apr 2022 |
|
Francis Arthur Huysdens
Swanson, Auckland, 0614
Address used since 03 May 2019 |
Director | 03 May 2019 - 13 Jul 2020 |
|
Raynard Henning Van Zyl
Rd 2, Waipu, 0582
Address used since 03 May 2019 |
Director | 03 May 2019 - 13 Jun 2020 |
|
Suniti Kadambari Fry
Rd 2, Waipu, 0582
Address used since 10 May 2019 |
Director | 10 May 2019 - 23 May 2020 |
|
Susanne Margaret Brodie
Bayswater, Auckland, 0622
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - 04 Mar 2020 |
|
Archibald Gordon Brodie
Bayswater, Auckland, 0622
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Aug 2019 |
|
Philip John Eustace
Rd 2, Waipu, 0582
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 26 Aug 2019 |
|
Hayden Matthew Green
Rd 2, Waipu, 0582
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 17 Aug 2019 |
|
Kaye Rachel Green
Rd 2, Waipu, 0582
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 17 Aug 2019 |
|
James Frederick Howard
Rd 2, Waipu, 0582
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 02 Jul 2019 |
|
Piers Robert Meagher
Rd 2, Waipu, 0582
Address used since 10 May 2019 |
Director | 10 May 2019 - 02 Jul 2019 |
|
Peter Wray Bray
Rd 2, Waipu, 0582
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 12 Nov 2018 |
|
Helana Gerada Maria Mulvay
Rd 12, Havelock North, 4294
Address used since 27 Nov 2013 |
Director | 18 Oct 2005 - 21 Dec 2015 |
|
Roger Thomas Mulvay
Rd 12, Havelock North, 4294
Address used since 27 Nov 2013 |
Director | 18 Oct 2005 - 21 Dec 2015 |
|
Howard Charles Morgan
Rd 2, Waipu, 0582
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 21 Dec 2015 |
Addresses
Principal place of activity
| 14 Ritchie Place , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 117 Millennium Way, Rd2, Waipu, 0582 | Registered | 20 Nov 2018 - 09 May 2022 |
| 117 Millennium Way, Rd2, Waipu, 0582 | Registered | 08 Nov 2018 - 20 Nov 2018 |
| 108 Millennium Way, Rd 2, Waipu, 0582 | Physical | 07 Nov 2018 - 30 Nov 2021 |
| 108 Millennium Way, Rd 2, Waipu, 0582 | Registered | 06 Nov 2018 - 08 Nov 2018 |
| Level 1, 5 Hunt Street, Whangarei, 0140 | Registered | 26 Jun 2015 - 06 Nov 2018 |
| Level 1, 5 Hunt Street, Whangarei, 0140 | Physical | 26 Jun 2015 - 07 Nov 2018 |
| 48 Mclean Road, Havelock North, 4294 | Physical & registered | 04 Jun 2013 - 26 Jun 2015 |
| 14 Ritchie Place, Havelock North, Hastings, 4130 | Registered & physical | 20 Oct 2011 - 04 Jun 2013 |
| 14 Ritchie Place, Havelock North 4130 | Registered & physical | 31 Aug 2009 - 20 Oct 2011 |
| C/-hammonds Solicitors, 11 Hokianga Road, Dargaville | Registered & physical | 26 May 2008 - 31 Aug 2009 |
| 14 Corry Ave, Napier | Physical & registered | 25 Oct 2006 - 26 May 2008 |
| 14 Corry Street, Napier | Registered & physical | 18 Oct 2005 - 25 Oct 2006 |
Financial Data
Financial info
2300
Total number of Shares
N/A
NZSX Code
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, Shannon Individual |
Coatesville 0793 |
26 Jan 2024 - current |
|
Klein, Ernst Individual |
Coatesville 0793 |
26 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Paula Marie Individual |
Waipu 0582 |
03 May 2023 - current |
|
Fokkens, Michael James Individual |
Waipu 0582 |
03 May 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, John Wilfred Individual |
Lynfield Auckland 1042 |
19 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Alan Gordon Individual |
Rd 2 Waipu 0582 |
30 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Dean Christopher Individual |
Lucas Heights Auckland 0632 |
29 May 2021 - current |
|
Kelly, Bozena Beata Individual |
Lucas Heights Auckland 0632 |
29 May 2021 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wirth, Henry Philip Individual |
Snells Beach Snells Beach 0920 |
29 May 2021 - current |
|
Wirth, Claire Susan Individual |
Snells Beach Snells Beach 0920 |
29 May 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somner, Kerry Michele Individual |
Waipu Waipu 0510 |
29 May 2021 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Peter Wray Individual |
Rd 2 Waipu 0582 |
31 Oct 2006 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Suniti Kadambari Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
|
Fry, Anthony Perrot Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Kaye Rachel Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
|
Green, Hayden Matthew Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Mark Hugh Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henn, Julia Individual |
Remuera Auckland 1050 |
24 May 2013 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Glynis Mary Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
|
Howard, James Frederick Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
E.a. Angelo Trustees Limited Shareholder NZBN: 9429036124824 Entity (NZ Limited Company) |
5 Hunt Street Whangarei 0140 |
28 Jun 2006 - current |
|
Grimmer, Christine Sheila Individual |
Whau Valley Whangarei 0112 |
28 Jun 2006 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mathew Individual |
Rd 2 Waipu 0582 |
29 Oct 2010 - current |
|
Jack, Christopher John Individual |
Rd 2 Waipu 0582 |
30 Jan 2009 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zyl, Raynayd Henning Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
|
Johnston, Angela Frances Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Michael Neville Henry Individual |
Rd 2 Waipu 0582 |
30 Oct 2018 - current |
|
Berry, Venera Individual |
Rd 2 Waipu 0582 |
30 Oct 2018 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meagher, Tamara Individual |
Rd 2 Waipu 0582 |
20 May 2019 - current |
|
Meagher, Piers Robert Individual |
Rd 2 Waipu 0582 |
20 May 2019 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Lana Christina Individual |
Waipu 0582 |
11 Nov 2018 - current |
|
Doherty, Matthew Wayne Individual |
Waipu 0582 |
11 Nov 2018 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eustace, Philip John Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
|
Southey, Annette Carol Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Hayden Matthew Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
|
Green, Kaye Rachel Individual |
Rd 2 Waipu 0582 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Helen Mary Individual |
Devonport Auckland |
15 Feb 2006 - 26 Jan 2024 |
|
Dane, Roger George Individual |
Rd 2 Waipu 0582 |
07 Mar 2006 - 30 Oct 2018 |
|
Brodie, Susanne Margaret Individual |
Devonport Auckland 0624 |
15 Feb 2006 - 26 Jan 2024 |
|
Brodie, Archibald Gordon Individual |
Devonport Auckland 0624 |
15 Feb 2006 - 26 Jan 2024 |
|
Huysdens, Francis Arthur Individual |
Swanson Auckland 0614 |
21 Nov 2006 - 29 May 2021 |
|
Ruddell, Neil Kenneth Individual |
58 Otaika Road Whangarei 0140 |
20 Feb 2007 - 11 Nov 2018 |
|
Tarry, Herbert Harry Individual |
Botany Manukau 2163 |
31 Oct 2006 - 24 May 2013 |
|
Walkinshaw, George Richard Individual |
Rd 9 Whangarei 0179 |
11 Nov 2018 - 29 May 2021 |
|
Mason, Leigh Diane Individual |
Waiataru Auckland |
07 Mar 2006 - 11 Nov 2018 |
|
De Beurs, Meryl Individual |
Hillsborough Auckland 1042 |
09 Jan 2008 - 30 Oct 2018 |
|
Westmoreland, Tony Individual |
Rd 2 Waipu 0582 |
09 Jan 2008 - 29 Oct 2010 |
|
Brothers, Joanne Lea Individual |
Waipu |
07 Sep 2006 - 22 May 2008 |
|
Brothers, Nicholas Hugh Individual |
Waipu |
07 Sep 2006 - 22 May 2008 |
|
Lewin, Wilfred Gregory Tilsley Individual |
Waipu Waipu 0582 |
30 Oct 2018 - 03 May 2023 |
|
Wyn, Margaret Individual |
Waipu 0582 |
11 Nov 2018 - 03 May 2023 |
|
Bray, Colleen Rose Individual |
Rd 2 Waipu 0582 |
31 Oct 2006 - 29 May 2021 |
|
Davies, John Individual |
Waipu 0582 |
24 May 2013 - 03 Dec 2018 |
|
Carn-bennett, Michelle Helen Individual |
Rd 2 Waipu 0582 |
21 Nov 2006 - 11 Nov 2018 |
|
Westmoreland, Helen Jayne Individual |
Rd 2 Waipu 0582 |
09 Jan 2008 - 29 Oct 2010 |
|
Gammage, Timothy James Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - 19 Oct 2021 |
|
Wright, Annette Individual |
Rd 2 Waipu, 0582 |
29 Oct 2010 - 27 Nov 2013 |
|
Price, Helen Mary Individual |
Devonport Auckland 0624 |
15 Feb 2006 - 26 Jan 2024 |
|
Bream Bay Properties Limited Shareholder NZBN: 9429037186739 Company Number: 1051716 Entity |
1a Douglas Street Whangarei 0112 |
18 Oct 2005 - 30 Oct 2018 |
|
Morgan, Sue Individual |
Rd 2 Waipu 0582 |
29 Oct 2010 - 11 Nov 2018 |
|
Morgan, Howard Individual |
Rd 2 Waipu 0582 |
29 Oct 2010 - 11 Nov 2018 |
|
Carn-bennett, Alan Kenneth Individual |
Rd 2 Waipu 0582 |
21 Nov 2006 - 11 Nov 2018 |
|
Rolling Ridges Limited Shareholder NZBN: 9429033044033 Company Number: 2052204 Entity |
25 Feb 2008 - 30 Nov 2016 | |
|
Tarry, Michelle Marie Individual |
Botany Manukau 2163 |
31 Oct 2006 - 24 May 2013 |
|
Gammage, Mary Christina Individual |
Rd 2 Waipu 0582 |
11 Nov 2018 - 19 Oct 2021 |
|
Walkinshaw, Glennis Marie Individual |
Rd 9 Whangarei 0179 |
11 Nov 2018 - 29 May 2021 |
|
Phillips, Maureen Gail Individual |
Waipu 0582 |
03 Aug 2007 - 29 May 2021 |
|
Williams, John Alister Individual |
Rd 2 Waipu 0582 |
19 May 2008 - 20 May 2019 |
|
Augustin, Rebekah Louise Individual |
West Harbour Auckland |
22 May 2008 - 24 May 2013 |
|
Phillips, Stephen Christopher Individual |
Waipu 0582 |
03 Aug 2007 - 29 May 2021 |
|
Huysdens, Ann Marie Individual |
Swanson Auckland 0614 |
21 Nov 2006 - 29 May 2021 |
|
Ferris, Michael Oliver Individual |
Rd 2 Waipu 0582 |
10 Oct 2009 - 24 May 2013 |
|
Bream Bay Properties Limited Shareholder NZBN: 9429037186739 Company Number: 1051716 Entity |
1a Douglas Street Whangarei 0112 |
18 Oct 2005 - 30 Oct 2018 |
|
Welford, Michael Leonard Individual |
Rd 2 Waipu 0582 |
20 Feb 2007 - 30 Oct 2018 |
|
Batten, Raymond Keith Individual |
Swanson |
21 Nov 2006 - 23 Nov 2010 |
|
Williams, Susan Frances Individual |
Rd 2 Waipu 0582 |
19 May 2008 - 20 May 2019 |
|
Jones, Morgan Lloyd Individual |
Wamberal Nsw, Australia 2260 |
23 Aug 2007 - 11 Nov 2018 |
|
Wright, Mark Individual |
Rd 2 Waipu 0582 |
29 Oct 2010 - 11 Nov 2018 |
|
Welford, Susan Jane Individual |
Rd 2 Waipu 0582 |
20 Feb 2007 - 30 Oct 2018 |
|
Hovelmeier, Maria Individual |
Rd 2 Waipu 0582 |
10 Oct 2009 - 24 May 2013 |
|
Shannon, Susan Estelle Individual |
Waipu |
03 Mar 2006 - 25 Feb 2008 |
|
Dane, Margaret Helen Joy Individual |
Rd 2 Waipu 0582 |
07 Mar 2006 - 30 Oct 2018 |
|
Booth, David Norman Individual |
Rd 2 Waipu 0582 |
10 Oct 2009 - 24 May 2013 |
|
Stenhouse, Daniel Bruce Individual |
West Harbour Auckland |
22 May 2008 - 24 May 2013 |
|
Shaw, Elizabeth Marguerite Individual |
Wamberal Nsw, Australia 2260 |
23 Aug 2007 - 11 Nov 2018 |
|
Rolling Ridges Limited Shareholder NZBN: 9429033044033 Company Number: 2052204 Entity |
25 Feb 2008 - 30 Nov 2016 | |
|
Beck, Carl Michael Robert Individual |
Ellerslie Auckland 1051 |
19 Mar 2007 - 24 May 2013 |
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