General information

Waipapa Centre Limited

Type: NZ Limited Company (Ltd)
9429034197813
New Zealand Business Number
1797698
Company Number
Registered
Company Status
093538811
GST Number

Waipapa Centre Limited (issued an NZ business number of 9429034197813) was started on 26 Apr 2006. 2 addresses are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: physical, service). Level 1, 5 Maraenui Drive, Kerikeri had been their registered address, up to 17 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hendl, Peter Clifford (an individual) located at R D 1, Kerikeri. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hendl Trustee Co Limited (an entity) - located at Rd 1, Kerikeri,
Hendl, Peter Clifford (an individual) - located at R D 1, Kerikeri,
Hendl, Linda Anne (an individual) - located at R D 1, Kerikeri. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hendl, Linda Anne, located at R D 1, Kerikeri (an individual). Our database was last updated on 23 Mar 2024.

Current address Type Used since
5 Maraenui Drive, Rd 3, Kerikeri, 0293 Physical & service & registered 17 Aug 2021
Contact info
Directors
Name and Address Role Period
Linda Anne Hendl
Rd 1, Kerikeri, 0294
Address used since 13 Aug 2018
R D 1, Kerikeri, 0230
Address used since 17 Aug 2015
Director 26 Apr 2006 - current
Peter Clifford Hendl
Rd 1, Kerikeri, 0294
Address used since 13 Aug 2018
R D 1, Kerikeri, 0230
Address used since 17 Aug 2015
Director 26 Apr 2006 - current
Addresses
Previous address Type Period
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Registered & physical 14 Feb 2019 - 17 Aug 2021
368a Kerikeri Road, Kerikeri, 0230 Registered & physical 02 Dec 2016 - 14 Feb 2019
108 Kerikeri Road, Kerikeri, 0230 Registered & physical 15 Feb 2016 - 02 Dec 2016
25 Homestead Road, Kerikeri, 0230 Registered & physical 22 Aug 2014 - 15 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 Registered & physical 20 Aug 2010 - 22 Aug 2014
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 26 Apr 2006 - 20 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendl, Peter Clifford
Individual
R D 1
Kerikeri
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hendl Trustee Co Limited
Shareholder NZBN: 9429034255858
Entity (NZ Limited Company)
Rd 1
Kerikeri
0294
26 Apr 2006 - current
Hendl, Peter Clifford
Individual
R D 1
Kerikeri
26 Apr 2006 - current
Hendl, Linda Anne
Individual
R D 1
Kerikeri
26 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendl, Linda Anne
Individual
R D 1
Kerikeri
26 Apr 2006 - current
Location
Companies nearby
Camino Limited
368a Kerikeri Road
North Build (2015) Limited
368a Kerikeri Road
Bell Construction Limited
389 Kerikeri Road
Designer Jewellery New Zealand Limited
394b Kerikeri Road
Oryx Technologies Limited
394b Kerikeri Road
Optimum Services Limited
394b Kerikeri Road