Waipuna Limited
Type: NZ Limited Company (Ltd)Waipuna Limited (issued an NZ business identifier of 9429036993765) was started on 15 Mar 2001. 5 addresess are in use by the company: Po Box 11443, Wellington, 6142 (type: postal, office). Level 9, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 02 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Bsco Trustees Aldridge Limited (an entity) located at Lower Hutt postcode 5010,
Frank Gregory Aldridge (an other) located at Rd 1, Martinborough 5781. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Waipuna Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 02 Oct 2019 |
| Po Box 11443, Wellington, 6142 | Postal | 08 Sep 2020 |
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Office & delivery | 08 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Gregory Aldridge
Rd 1, Martinborough, 5781
Address used since 27 Oct 2009 |
Director | 15 Mar 2001 - current |
|
Rex Evan Thomas
Martinborough 5781,
Address used since 27 Oct 2009 |
Director | 15 Mar 2001 - 22 Dec 2009 |
| Level 9, Findex House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 23 Sep 2016 - 02 Oct 2019 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington, 6142 | Physical & registered | 23 Jun 2015 - 23 Sep 2016 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Registered | 03 Sep 2003 - 23 Jun 2015 |
| Po Box 11443, Wellington | Physical | 03 Sep 2003 - 23 Jun 2015 |
| C/- Fg Aldridge, 12 Waverton Terrace, Churton Park, Wellington | Registered & physical | 15 Mar 2001 - 03 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees Aldridge Limited Shareholder NZBN: 9429041382707 Entity (NZ Limited Company) |
Lower Hutt 5010 |
17 Sep 2015 - current |
|
Frank Gregory Aldridge Other (Other) |
Rd 1 Martinborough 5781 |
15 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Keith James Individual |
Wellington |
22 Sep 2009 - 17 Sep 2015 |
|
Rex Evan Thomas Other |
15 Mar 2001 - 06 Aug 2010 | |
|
Null - Rex Evan Thomas Other |
15 Mar 2001 - 06 Aug 2010 |
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