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General information

Waipuna Centre Limited

Type: NZ Limited Company (Ltd)
9429033978925
New Zealand Business Number
1843955
Company Number
Registered
Company Status

Waipuna Centre Limited (issued a New Zealand Business Number of 9429033978925) was started on 28 Jul 2006. 2 addresses are in use by the company: 7 - 9 Mccoll St, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 30 Jul 2014. Waipuna Centre Limited used more names, namely: Harris Road No.59 Limited from 28 Jul 2006 to 11 Oct 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Anne-Marie Jordaan (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sally Verhoef (an individual) - located at Flat Bush, Auckland. Our database was updated on 15 Apr 2022.

Current address Type Used since
2 Allright Place, Mt Wellington, Auckland Other (Address For Share Register) 15 Apr 2009
7 - 9 Mccoll St, Newmarket, Auckland, 1023 Physical & registered 30 Jul 2014
Last updated:
Directors
Name and Address Role Period
Sally Verhoef
Flat Bush, Auckland, 2016
Address used since 30 May 2011
Director 11 Oct 2006 - current
Anne-marie Jordaan
Flat Bush, Auckland, 2016
Address used since 30 May 2011
Director 11 Oct 2006 - current
Nigel Milton
Parnell, Auckland,
Address used since 28 Jul 2006
Director 28 Jul 2006 - 10 Jan 2007
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 19 Jun 2013 - 30 Jul 2014
2 Allright Place, Mt Wellington, Auckland Registered & physical 22 Apr 2009 - 19 Jun 2013
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical 28 Jul 2006 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anne-marie Jordaan
Individual 		Flat Bush
Auckland
2016 		11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sally Verhoef
Individual 		Flat Bush
Auckland
2016 		11 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Nigel Milton
Individual 		Parnell
Auckland
 28 Jul 2006 - 27 Jun 2010
Location
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