General information

Waipatiki Holidays Limited

Type: NZ Limited Company (Ltd)
9429035338833
New Zealand Business Number
1524110
Company Number
Registered
Company Status

Waipatiki Holidays Limited (issued an NZ business identifier of 9429035338833) was launched on 10 Jun 2004. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their physical address, until 18 Nov 2011. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Prince, Pauline Elizabeth (an individual) located at Thorndon, Wellington. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Sidoruk, Stephanie Gael (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Sidoruk, Peter Wilson, located at Mt Eden, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 18 Nov 2011
Directors
Name and Address Role Period
Stephanie Gael Sidoruk
Mt Eden, Auckland, 1024
Address used since 14 Nov 2011
Director 10 Jun 2004 - current
Pauline Elizabeth Prince
Thorndon, Wellington, 6011
Address used since 10 Jun 2004
Director 10 Jun 2004 - current
Trisha-maree Scott
Meeanee, Napier, 4112
Address used since 14 Nov 2011
Director 10 Jun 2004 - 30 Nov 2014
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Physical 12 Nov 2007 - 18 Nov 2011
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered 28 Nov 2006 - 18 Nov 2011
C/-capital Hill, 26 Blaket Street, Ponsonby, Auckland Physical 28 Nov 2006 - 12 Nov 2007
6 Altham Avenue, Kingsland, Auckland Registered & physical 10 Jun 2004 - 28 Nov 2006
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Prince, Pauline Elizabeth
Individual
Thorndon
Wellington
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sidoruk, Stephanie Gael
Individual
Mt Eden
Auckland
1024
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sidoruk, Peter Wilson
Individual
Mt Eden
Auckland
1024
10 Jun 2004 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Sidoruk, Martin Phillip
Individual
Thorndon
Wellington
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Sidoruk, Craig Leon
Individual
Meeanee
Napier
4112
10 Jun 2004 - 13 Oct 2014
Scott, Trisha-maree
Individual
Meeanee
Napier
4112
10 Jun 2004 - 13 Oct 2014
Location
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