General information

Waipara Oaks Limited

Type: NZ Limited Company (Ltd)
9429034538470
New Zealand Business Number
1696592
Company Number
Registered
Company Status

Waipara Oaks Limited (issued an NZ business identifier of 9429034538470) was registered on 15 Sep 2005. 4 addresses are in use by the company: Flat 15, 190 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Karant Properties Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Mcgrath, Nigel Raymond (an individual) - located at Christchurch. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Flat 15, 190 Lincoln Road, Addington, Christchurch, 8024 Registered & service 17 May 2023
Directors
Name and Address Role Period
Anthony Murray Butt
Harkness, Victoria, 3337
Address used since 13 Apr 2021
Harkness, Victoria, 3337
Address used since 27 Sep 2018
Melton West, Victoria, 3337
Address used since 25 Mar 2015
Director 15 Sep 2005 - current
Nigel Raymond Mcgrath
Rd 5, Christchurch, 7675
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Karen Leanne Prendergast
Addington, Christchurch, 8024
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 02 Feb 2010
Director 25 Oct 2005 - 18 Dec 2015
Karen Leanne Butt
Christchurch,
Address used since 15 Sep 2005
Director 15 Sep 2005 - 27 Oct 2005
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 15 Sep 2005 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Karant Properties Limited
Shareholder NZBN: 9429035252856
Entity (NZ Limited Company)
Addington
Christchurch
8024
16 Jan 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcgrath, Nigel Raymond
Individual
Christchurch
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Butt, Karen Leanne
Individual
Christchurch
15 Sep 2005 - 27 Jun 2010
It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Entity
295 Blenheim Road
Christchurch
8041
16 Jan 2007 - 09 Oct 2018
Butt, Anthony Murray
Individual
Christchurch
15 Sep 2005 - 24 Nov 2005
Beirne, Graham Henry
Individual
Christchurch
24 Nov 2005 - 24 Nov 2005
It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Entity
295 Blenheim Road
Christchurch
8041
16 Jan 2007 - 09 Oct 2018
Location
Companies nearby