General information

Waipapa Auto & Marine Electrics Limited

Type: NZ Limited Company (Ltd)
9429033122724
New Zealand Business Number
1987359
Company Number
Registered
Company Status

Waipapa Auto & Marine Electrics Limited (New Zealand Business Number 9429033122724) was incorporated on 20 Sep 2007. 5 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: postal, office). 108 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up to 27 Jan 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Matich, Paul Anthony (an individual) located at Rd 2, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcgregor, Tanya Louise (an individual) - located at Rd 2, Kerikeri. Our database was updated on 09 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Physical & registered & service 27 Jan 2011
10 Fairway Drive, Kerikeri, 0230 Postal & delivery 07 Sep 2021
26 Puriri Park Lane, Waipapa, Waipapa, 0230 Office 07 Sep 2021
Contact info
64 9 4077556
Phone (Phone)
64 27 2907053
Phone (Phone)
paul.matich68@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Paul.matich68@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Anthony Matich
Waipapa, Waipapa, 0230
Address used since 04 Sep 2020
Rd 2, Kerikeri, 0295
Address used since 23 Sep 2016
Director 20 Sep 2007 - current
Tanya Louise Mcgregor
Kerikeri, 0230
Address used since 04 Sep 2020
Rd 2, Kerikeri, 0295
Address used since 23 Sep 2016
Director 20 Sep 2007 - current
Addresses
Principal place of activity
26 Puriri Park Lane , Waipapa , Waipapa , 0230
Previous address Type Period
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 21 Sep 2010 - 27 Jan 2011
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Registered & physical 22 Sep 2009 - 21 Sep 2010
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 Registered & physical 15 Dec 2008 - 22 Sep 2009
C/-byers & Co Ltd, 2 Station Road, Kaikohe Registered & physical 20 Sep 2007 - 15 Dec 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matich, Paul Anthony
Individual
Rd 2
Kerikeri
0230
20 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgregor, Tanya Louise
Individual
Rd 2
Kerikeri
0230
20 Sep 2007 - current
Location
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