General information
Waipa Networks Limited
Type: NZ Limited Company (Ltd)9429038884085
New Zealand Business Number
577818
Company Number
Registered
Company Status
D263010 - Electricity Line System Operation
Industry classification codes with description
Waipa Networks Limited (issued an NZ business identifier of 9429038884085) was started on 18 Mar 1993. 4 addresses are currently in use by the company: P O Box 505, Te Awamutu, 3840 (type: postal, office). 240 Harrison Drive, Te Awamutu, New Zealand had been their registered address, until 08 Jul 2011. Waipa Networks Limited used other names, namely: Waipa Power Limited from 18 Mar 1993 to 30 Jun 1999. 7200000 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 7200000 shares (100 per cent of shares), namely:
Gower, Marcus Leveson (an individual) located at Kihikihi, Te Awamutu postcode 3800,
Matthews, Sarah Jane (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Milner, Raymond John (an individual) located at Cambridge, Cambridge postcode 3434. "Electricity line system operation" (business classification D263010) is the category the ABS issued Waipa Networks Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Harrison Drive, Te Awamutu, 3800 | Registered & physical & service | 08 Jul 2011 |
| P O Box 505, Te Awamutu, 3840 | Postal | 15 Jul 2021 |
| 240 Harrison Drive, Te Awamutu, 3800 | Office | 15 Jul 2021 |
Contact info
waipanetworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Mark Shane Stuart
Rd 3, Coatesville, 0793
Address used since 01 Jun 2022
Rd 3, Hamilton, 3283
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Jennifer Rose Kerr
Hamilton East, Hamilton, 3216
Address used since 10 Jul 2023
Hamilton East, Hamilton, 3216
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Jonathan Guy Scott Cameron
Ellerslie, Auckland, 1051
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Simon Matthew Fleisher
Boulcott, Lower Hutt, 5010
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 31 Jan 2021 |
|
Richard Thomas Francis
Hamilton East, Hamilton, 3216
Address used since 21 Mar 2014 |
Director | 19 Mar 2003 - 31 Dec 2020 |
|
Keith Norman Goodall
Point England, Auckland,
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 31 Dec 2020 |
|
Jeffrey Kinross Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Mar 2017 |
Director | 15 Feb 2010 - 24 Jun 2020 |
|
Diane Mary Reed
Cambridge, Cambridge, 3434
Address used since 21 Mar 2014 |
Director | 18 Mar 1993 - 29 Aug 2017 |
|
Robert Corbett Western
20 Shaftesbury Avenue, Point Chevalier, Auckland, 1022
Address used since 30 Jun 2011 |
Director | 18 Mar 1993 - 28 Jun 2017 |
|
Richard Zbigniew Kadziolka
Flagstaff, Hamilton, 3210
Address used since 25 Nov 2014 |
Director | 18 Jan 1999 - 19 Jun 2016 |
|
Robert Mathew Alloway
St Andrews, Hamilton, 3200
Address used since 21 May 2008 |
Director | 28 Aug 2001 - 27 Sep 2009 |
|
Grant Milton Kibby
Pukeroro, R D 3, Hamilton,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 10 Jan 2003 |
|
Norman Robert Nicholls
Melville, Hamilton,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 26 Jun 2001 |
|
Paul Anthony Smithies
R D 3, Te Kuiti,
Address used since 30 Jul 1994 |
Director | 30 Jul 1994 - 23 Jun 1999 |
|
Gordon Chesterman
Hamilton,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 28 Apr 1999 |
|
David Michael Williams
Hamilton,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 13 Aug 1997 |
|
Jan Jacob Van Eden
R D 3, Hamilton,
Address used since 30 Jul 1994 |
Director | 30 Jul 1994 - 24 Jun 1997 |
|
Gordon Turnbull Rodger
Cambridge,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 25 Jun 1996 |
|
Brian Matthew Laird
Te Awamutu,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 30 Jun 1995 |
|
Mark Keith Cook
Te Awamutu,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 30 Jul 1994 |
|
Ian John William Mcinnes
Cambridge,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 31 Mar 1994 |
|
Edward James Webb
Cambridge,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 14 Apr 1993 |
Addresses
Principal place of activity
| 240 Harrison Drive , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 240 Harrison Drive, Te Awamutu, New Zealand, 3800 | Registered & physical | 18 Mar 2011 - 08 Jul 2011 |
| 486 Alexandra Street, Te Awamutu | Physical | 11 Jun 1997 - 18 Mar 2011 |
| 71 - 73 Duke Street, Cambridge | Registered | 06 Sep 1995 - 06 Sep 1995 |
| 486 Alexandra Street, Te Awamutu | Registered | 06 Sep 1995 - 18 Mar 2011 |
Financial Data
Financial info
7200000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Marcus Leveson Individual |
Kihikihi Te Awamutu 3800 |
12 Oct 2021 - current |
|
Matthews, Sarah Jane Individual |
Te Awamutu Te Awamutu 3800 |
12 Oct 2021 - current |
|
Milner, Raymond John Individual |
Cambridge Cambridge 3434 |
12 Oct 2021 - current |
|
Bannon, Judy Margaret Individual |
Rd 3 Cambridge 3495 |
18 Mar 1993 - current |
|
Mclean, David Anthony Individual |
Rd 2 Ohaupo 3882 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Craig Terrence Individual |
Whangamata Whangamata 3620 |
18 Mar 1993 - 21 Aug 2023 |
|
Sanders, Craig Terrence Individual |
Whangamata Whangamata 3620 |
18 Mar 1993 - 21 Aug 2023 |
|
Reid, Robert Ashley Individual |
Te Awamutu Te Awamutu 3800 |
28 Jun 2017 - 12 Oct 2021 |
|
Bateman, Andrew John Individual |
Rd 1 Cambridge 3493 |
18 Mar 1993 - 12 Oct 2021 |
|
Tremewan, Rachel Claire Individual |
Cambridge Cambridge 3434 |
11 Aug 2016 - 28 Jun 2017 |
|
Rist, Carl Joseph Individual |
Te Awamutu 3800 |
18 Mar 1993 - 28 Jun 2017 |
|
Taranaki, Barbara Joan Individual |
Leamington Cambridge 3452 |
18 Mar 1993 - 12 Oct 2021 |
|
Johnstone, Richard Campbell Individual |
Rd4 Cambridge 3496 |
18 Mar 1993 - 11 Aug 2016 |
|
Scaramuzza, Giuseppe Giovanni Individual |
Leamington Cambridge 3432 |
28 Jun 2017 - 11 Apr 2019 |
Location
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|
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