Waipopo Investments Limited
Type: NZ Limited Company (Ltd)Waipopo Investments Limited (NZBN 9429039348999) was registered on 06 Mar 1989. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Jun 2014. Waipopo Investments Limited used other aliases, namely: Owen & Dorothy Bradshaw Limited from 06 Mar 1989 to 14 Sep 1998. 58000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 14558 shares (25.1 per cent of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 24.9 per cent of all shares (exactly 14442 shares); it includes
O'connell, Peter John (an individual) - located at Highfield, Timaru. Moving on to the third group of shareholders, share allotment (29000 shares, 50%) belongs to 1 entity, namely:
Hornsey, Susan Rose, located at Gleniti, Timaru (an individual). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 18 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John O'connell
Timaru, 7910
Address used since 01 Feb 2016 |
Director | 24 Sep 1998 - current |
|
Russell George Hornsey
Timaru,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 31 Jan 2008 |
|
Dorothy Margaret Bradshaw
Geraldine,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 03 Sep 1998 |
|
Eric Owen Bradshaw
Geraldine,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 03 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 25 Feb 2011 - 18 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 29 Mar 2010 - 25 Feb 2011 |
| C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Mar 2002 - 29 Mar 2010 |
| Cnr Sefton Street &, Stafford Street, Timaru | Registered | 04 Mar 1999 - 29 Mar 2010 |
| 9 Buxton Square, Nelson | Registered | 13 Sep 1994 - 04 Mar 1999 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 01 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Peter John Individual |
Highfield Timaru 7910 |
06 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsey, Susan Rose Individual |
Gleniti Timaru 7910 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
28 Apr 2008 - 28 Nov 2019 |
|
Hornsey, Russell George Individual |
Timaru |
06 Mar 1989 - 07 Feb 2005 |
|
Hornsey, Russell George Individual |
Timaru |
07 Feb 2005 - 26 Nov 2007 |
|
Timpany, David Bruce Individual |
Timaru Timaru 7910 |
07 Feb 2005 - 28 Nov 2019 |
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