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General information

Waipu No.1 Investment Limited

Type: NZ Limited Company (Ltd)
9429035629733
New Zealand Business Number
1466604
Company Number
Registered
Company Status

Waipu No.1 Investment Limited (New Zealand Business Number 9429035629733) was started on 22 Dec 2003. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 15 May 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Matthews, Susan Kathleen (an individual) located at Waipu. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Smith, Gregory Allan (an individual) - located at Waipu. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Smith, Catherine Rose Gordan, located at Rd 2, Waipu (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 15 May 2019
Last updated:
Directors
Name and Address Role Period
Catherine Rose Gordan Smith
Waipu, 0582
Address used since 02 Mar 2020
Waipu, 0582
Address used since 17 May 2016
Director 22 Dec 2003 - current
Graham Mcrae Matthews
Waipu, 0582
Address used since 02 Mar 2020
Waipu, Whangarei, 0582
Address used since 17 May 2016
Director 22 Dec 2003 - current
Susan Kathleen Matthews
Rd 2, Waipu, 0582
Address used since 02 Mar 2020
Waipu, Whangarei, 0582
Address used since 17 May 2016
Director 22 Dec 2003 - current
Gregory Allan Smith
Waipu, 0582
Address used since 17 May 2016
Waipu, 0582
Address used since 02 Mar 2020
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 29 Aug 2014 - 15 May 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 29 Apr 2009 - 29 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 28 Apr 2004 - 29 Apr 2009
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical 28 Apr 2004 - 29 Apr 2009
Johnston Billington Limited, 4 Vinery Lane, Whangarei Registered & physical 22 Dec 2003 - 28 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Matthews, Susan Kathleen
Individual 		Waipu
 22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Smith, Gregory Allan
Individual 		Waipu
 22 Dec 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Smith, Catherine Rose Gordan
Individual 		Rd 2
Waipu
0582 		22 Dec 2003 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Matthews, Graham Mcrae
Individual 		Waipu
 22 Dec 2003 - current
Location
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