General information

Waipuru Investments Limited

Type: NZ Limited Company (Ltd)
9429034408520
New Zealand Business Number
1736680
Company Number
Registered
Company Status

Waipuru Investments Limited (issued a business number of 9429034408520) was incorporated on 12 Dec 2005. 4 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, service). 53-55 Manchester Street, Feilding had been their physical address, up until 01 Nov 2017. Waipuru Investments Limited used other aliases, namely: Waipura Investments Limited from 12 Dec 2005 to 12 Dec 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
W H Wilson Limited (an entity) located at Feilding,
Cooper, John Alexander Duncan (an individual) located at Rd 3, Hunterville postcode 4783. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding 4702 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Oct 2008
53-55 Manchester Street, Feilding, 4702 Physical & service & registered 01 Nov 2017
Directors
Name and Address Role Period
John Alexander Duncan Cooper
Rd 3, Hunterville, 4783
Address used since 30 Sep 2015
Director 12 Dec 2005 - current
John Farr Hoggard
Newtown, Wellington,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 10 Jan 2006
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 31 Oct 2008 - 01 Nov 2017
53-55 Manchester Street, Feilding Registered & physical 15 Nov 2006 - 31 Oct 2008
Sandon Block, Rd 3, Hunterville Registered & physical 12 Dec 2005 - 15 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
W H Wilson Limited
Shareholder NZBN: 9429036792894
Entity (NZ Limited Company)
Feilding
02 Nov 2016 - current
Cooper, John Alexander Duncan
Individual
Rd 3
Hunterville
4783
12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
12 Dec 2005 - 02 Nov 2016
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
12 Dec 2005 - 02 Nov 2016
Location
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