General information
Waitipu Limited
Type: NZ Limited Company (Ltd)9429035306467
New Zealand Business Number
1530455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
L671230 - Investment - Commercial Property
Industry classification codes with description
Waitipu Limited (issued an NZBN of 9429035306467) was registered on 06 Jul 2004. 5 addresess are in use by the company: 3 Castle Drive, Epsom, Auckland, 1023 (type: postal, office). 8 Northview Rd, Stanmore Bay, Hbc had been their registered address, up to 06 Jul 2004. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Waitipu Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Castle Drive, Epsom, Auckland, 1023 | Registered & physical & service | 06 Jul 2004 |
| 3 Castle Drive, Epsom, Auckland, 1023 | Postal & office & delivery | 30 Apr 2020 |
Contact info
64 21 951003
Phone (Phone)
tim@rockfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 01 Jan 2005 |
Director | 06 Jul 2004 - current |
Addresses
Principal place of activity
| 3 Castle Drive , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Northview Rd, Stanmore Bay, Hbc | Registered & physical | 06 Jul 2004 - 06 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
T J Trustee Company Limited Shareholder NZBN: 9429051218232 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2023 - current |
|
Edney, Timothy Laird Individual |
Epsom Auckland |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Timothy Andrew Individual |
Epsom Auckland 1023 |
05 May 2023 - 05 May 2023 |
|
D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 Entity |
Rd 1 Howick 2571 |
11 Oct 2016 - 05 May 2023 |
|
D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 Entity |
Rd 1 Howick 2571 |
11 Oct 2016 - 05 May 2023 |
|
Bevan, David Individual |
Ellerslie Auckland 1051 |
21 Nov 2007 - 11 Oct 2016 |
|
Wilson, Nigel Individual |
Stanmore Bay 1463 |
06 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
The Ellerslie Stables Precinct Limited 3 Castle Drive |
|
Tesp Limited 3 Castle Drive |
|
Rockfield Group Limited 3 Castle Drive |
|
Small (2005) Limited 3 Castle Drive |
|
Waiweka Limited 3 Castle Drive |
|
The Station At Waitiri Limited 3 Castle Drive |
Similar companies
|
The Ellerslie Stables Precinct Limited 3 Castle Drive |
|
Tesp Limited 3 Castle Drive |
|
Rockfield Group Limited 3 Castle Drive |
|
Small (2005) Limited 3 Castle Drive |
|
Waiweka Limited 3 Castle Drive |
|
Waikoro Limited 3 Castle Drive |