Waipukurau Properties Limited
Type: NZ Limited Company (Ltd)Waipukurau Properties Limited (issued an NZBN of 9429040233772) was registered on 07 Nov 1961. 3 addresses are in use by the company: 29 Coronation Street, Ahuriri, Napier, 4110 (type: service, physical). 15 Vulcan Lane, Ahuriri, Napier had been their physical address, until 13 Sep 2019. 256500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 171 shares (0.07% of shares), namely:
Hands, Katherine Mary (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.07% of all shares (171 shares); it includes
Hands, John Robert (an individual) - located at Ahuriri, Napier. The next group of shareholders, share allotment (256158 shares, 99.87%) belongs to 2 entities, namely:
Hands, Katherine Mary, located at Ahuriri, Napier (a director),
Hands, John Robert, located at Ahuriri, Napier (a director). Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Northumberland Street, Waipukurau, 4200 | Registered | 26 Sep 2006 |
| 5/52 Bridge Street, Ahuriri, Napier, 4110 | Service & physical | 13 Sep 2019 |
| 29 Coronation Street, Ahuriri, Napier, 4110 | Service | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Hands
Ahuriri, Napier, 4110
Address used since 01 Sep 2023
Ahuriri, Napier, 4110
Address used since 05 Sep 2019
Ahuriri, Napier, 4110
Address used since 03 Sep 2012 |
Director | 31 Mar 1995 - current |
|
Katherine Mary Hands
Ahuriri, Napier, 4110
Address used since 01 Sep 2023
Ahuriri, Napier, 4110
Address used since 05 Sep 2019
Ahuriri, Napier, 4110
Address used since 03 Sep 2012 |
Director | 31 Mar 1995 - current |
|
Richard Neil Watson
Waipukurau,
Address used since 22 Dec 1969 |
Director | 22 Dec 1969 - 27 Mar 1995 |
|
Lachie Matheson
R D 1, Waipukurau,
Address used since 22 Dec 1969 |
Director | 22 Dec 1969 - 27 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 15 Vulcan Lane, Ahuriri, Napier, 4110 | Physical | 11 Sep 2012 - 13 Sep 2019 |
| 7 Breakwater Road, Bluff Hill, Napier 4110 | Physical | 15 Sep 2009 - 11 Sep 2012 |
| 1 Highgrove Place, Waipukurau 4200 | Physical | 08 Oct 2007 - 15 Sep 2009 |
| State Highway 30, Rotoma | Physical | 26 Sep 2006 - 08 Oct 2007 |
| 99 Beach Road Extension, R D 1, Opotiki | Physical | 05 Oct 2005 - 26 Sep 2006 |
| Peel Street, Waipukurau | Physical | 29 Sep 2003 - 05 Oct 2005 |
| C/o Watson Blampied & Ptnrs, 7 Northumberland Street, Waipukurau 4176 | Registered | 09 Oct 2000 - 26 Sep 2006 |
| C/o Watson Blampied & Ptnrs, 7 Northumberland Street, Waipukurau | Registered | 23 Sep 1998 - 09 Oct 2000 |
| - | Physical | 07 Sep 1998 - 07 Sep 1998 |
| James Street, Waipukurau | Physical | 07 Sep 1998 - 07 Sep 1998 |
| C/o Watson Blampied & Ptnrs, Northumberland Street, Waipukurau | Registered | 01 Jul 1997 - 23 Sep 1998 |
| C/o Watson Blampied & Ptnrs, Northumberland Street, Box 523, Waipukurau | Registered | 19 Sep 1991 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hands, Katherine Mary Individual |
Ahuriri Napier 4110 |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hands, John Robert Individual |
Ahuriri Napier 4110 |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hands, Katherine Mary Director |
Ahuriri Napier 4110 |
18 May 2018 - current |
|
Hands, John Robert Director |
Ahuriri Napier 4110 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Peter Richard Individual |
Waipukurau Waipukurau 4200 |
01 Oct 2007 - 24 Aug 2018 |
|
Turfrey, Bruce Robert Individual |
Waipukurau Waipukurau 4200 |
01 Oct 2007 - 18 May 2018 |
|
Dicks, David Russell Individual |
Waipukurau Waipukurau 4200 |
01 Oct 2007 - 18 May 2018 |
|
Waipukurau Construction Co Limited Shareholder NZBN: 9429040216126 Company Number: 164166 Entity |
07 Nov 1961 - 01 Oct 2007 | |
|
Waipukurau Construction Co Limited Shareholder NZBN: 9429040216126 Company Number: 164166 Entity |
07 Nov 1961 - 01 Oct 2007 |
 |
Rca Plastering Limited 40 Francis Drake Street |
|
Waipukurau And District Retured Services Association Incorporated Trust Welfare 33 Francis Drake Street |
|
Haden Smith Painter & Decorator Limited 10 Jull Crescent |
|
Central Hawke's Bay Educational Trust Central Hawke's Bay College |
|
Eagles Golfing Society Of New Zealand Incorporated 102 Mt Herbert Road |
|
The Chb Community Menzshed Trust Board 11a Tutanekai Street |