Waipuka Holdings Limited
Type: NZ Limited Company (Ltd)Waipuka Holdings Limited (issued a New Zealand Business Number of 9429037240455) was registered on 14 Jun 2000. 2 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 registered address, up until 26 Oct 2023. 180 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (50 per cent of shares), namely:
Neilson, George Tapley (an individual) located at Rd 12, Waimarama postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 90 shares); it includes
Neilson, Andrew Arthur (an individual) - located at Havelock North, Havelock North. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Arthur Neilson
Havelock North, Havelock North, 4130
Address used since 01 Aug 2011 |
Director | 14 Jun 2000 - current |
|
George Tapley Neilson
Rd 12, Waimarama, 4294
Address used since 01 Nov 2022
Havelock North, 4294
Address used since 01 Nov 2015 |
Director | 14 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 26 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 16 Dec 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 01 Nov 2013 - 16 Dec 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 20 Oct 2009 - 01 Nov 2013 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 23 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered & physical | 07 Dec 2005 - 23 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga And Nelson, Streets, Hastings | Physical | 05 Dec 2003 - 07 Dec 2005 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Registered | 17 Jun 2003 - 07 Dec 2005 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 15 Jun 2000 - 05 Dec 2003 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Registered | 14 Jun 2000 - 17 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, George Tapley Individual |
Rd 12 Waimarama 4294 |
14 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Andrew Arthur Individual |
Havelock North Havelock North 4130 |
14 Jun 2000 - current |
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