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General information

Waripori Investments Limited

Type: NZ Limited Company (Ltd)
9429037426835
New Zealand Business Number
1003342
Company Number
Registered
Company Status

Waripori Investments Limited (issued an NZ business number of 9429037426835) was launched on 29 Nov 1999. 4 addresses are in use by the company: 20 Kennedy Road, Surfdale, Waiheke Island, Auckland, 1081 (type: registered, physical). 10 Armstrong Avenue, Carterton, Carterton had been their registered address, up until 21 May 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Laurence, Stephen John (an individual) located at Berhampore, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Dittmer, Debra Joy (an individual) - located at Berhampore, Wellington. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Mctavish, Susan, located at Carterton, Carterton (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
20 Kennedy Road, Surfdale, Waiheke Island, 1081 Office & delivery 13 May 2020
20 Kennedy Road, Surfdale, Waiheke Island, Auckland, 1081 Registered & physical & service 21 May 2020
Last updated:
Directors
Name and Address Role Period
Susan Mary Laurence
Surfdale, Waiheke Island, 1081
Address used since 16 Mar 2020
Carterton, Carterton, 5713
Address used since 09 Mar 2012
Director 29 Nov 1999 - current
Debra Joy Dittmer
Rd 1, Carterton, 5791
Address used since 27 Apr 2016
Director 29 Nov 1999 - current
Stephen John Laurence
Rd 1, Carterton, 5791
Address used since 27 Apr 2016
Director 29 Nov 1999 - current
Addresses
Principal place of activity
20 Kennedy Road , Surfdale , Waiheke Island , 1081
Previous address Type Period
10 Armstrong Avenue, Carterton, Carterton, 5713 Registered & physical 30 Apr 2012 - 21 May 2020
26 Chilka Street, Berhampore, Wellington, 6023 Physical & registered 23 Apr 2012 - 30 Apr 2012
26 Chilka Street, Berhampore, Wellington Physical & registered 07 Mar 2003 - 23 Apr 2012
45 Waripori Street, Berhampore, Wellington Registered 09 Mar 2001 - 07 Mar 2003
45 Waripori Street, Berhampore, Wellington Physical 28 Feb 2001 - 28 Feb 2001
69a Wellington Rd, Hataitai, Wellington Physical 28 Feb 2001 - 07 Mar 2003
45 Waripori Street, Berhampore, Wellington Registered 12 Apr 2000 - 09 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Laurence, Stephen John
Individual 		Berhampore
Wellington
6023 		29 Nov 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dittmer, Debra Joy
Individual 		Berhampore
Wellington
6023 		29 Nov 1999 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mctavish, Susan
Individual 		Carterton
Carterton
5713 		29 Feb 2004 - current
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