Waiapu Holdings Limited
Type: NZ Limited Company (Ltd)Waiapu Holdings Limited (New Zealand Business Number 9429034739952) was registered on 24 May 2005. 3 addresses are currently in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 187 Queen Street, Auckland had been their physical address, until 01 Oct 2019. Waiapu Holdings Limited used other aliases, namely: Waiapu Nominees Limited from 24 May 2005 to 12 Mar 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Van Heiningen, Robert (an individual) located at Rd 1, Waimauku postcode 0881,
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland postcode 2025. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 187 Queen Street, Auckland | Other (Address For Share Register) | 24 May 2005 |
| Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Robert Van Heiningen
Rd 1, Waimauku, 0881
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Colin William Bright
Remuera, Auckland, 1050
Address used since 24 May 2005 |
Director | 24 May 2005 - 28 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 187 Queen Street, Auckland | Physical & registered | 24 May 2005 - 01 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heiningen, Robert Individual |
Rd 1 Waimauku 0881 |
28 Oct 2016 - current |
|
Cafferkey, Paul Thomas Individual |
Papatoetoe Auckland 2025 |
28 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Colin William Individual |
Remuera Auckland |
24 May 2005 - 28 Oct 2016 |
 |
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |