General information

Waipuna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035546092
New Zealand Business Number
1482048
Company Number
Registered
Company Status

Waipuna New Zealand Limited (issued an NZ business identifier of 9429035546092) was started on 09 Feb 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 01 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Ian Coats Waipuna Trust (an other) located at Rd 14, Elsthorpe postcode 4295. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Coats, Laura Ashley (an individual) - located at Rd 14, Havelock North. The third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Coats, Guy William, located at Rd 14, Havelock North (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Guy William Coats
Rd 14, Havelock North, 4295
Address used since 30 Sep 2013
Director 09 Feb 2004 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 08 Jun 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Physical & registered 19 Feb 2014 - 08 Jun 2016
C/- Brown Webb Richardson Ltd, 111 Avenue Road, Hastings, 4122 Registered & physical 15 Aug 2012 - 19 Feb 2014
C/- Brown Webb Richardson, 111 Avenue Road, Hastings Registered & physical 09 Feb 2004 - 15 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ian Coats Waipuna Trust
Other (Other)
Rd 14
Elsthorpe
4295
26 Jun 2020 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Coats, Laura Ashley
Individual
Rd 14
Havelock North
4295
09 Feb 2004 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Coats, Guy William
Individual
Rd 14
Havelock North
4295
09 Feb 2004 - current
Location
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