General information
Waipawa Marketing Limited
Type: NZ Limited Company (Ltd)9429035781608
New Zealand Business Number
1393402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86055775
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Waipawa Marketing Limited (issued a New Zealand Business Number of 9429035781608) was registered on 08 Sep 2003. 10 addresess are currently in use by the company: Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 (type: postal, office). 31 Glover Road, St Heliers, Auckland had been their physical address, up until 12 Feb 2021. Waipawa Marketing Limited used more names, namely: Waipawa Orchards Limited from 08 Sep 2003 to 05 Aug 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Shaw, Clifton Roberts (an individual) located at Glendowie, Auckland postcode 1071. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Waipawa Marketing Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Postal & office & delivery | 13 May 2019 |
| 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 22 May 2019 |
| 45 Carnarvon Ave, Glendowie, Auckland, 1071 | Service & physical | 12 Feb 2021 |
| Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 | Registered & service | 20 Feb 2023 |
Contact info
64 21 897764
Phone (Phone)
clif@recalibrate.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifton Roberts Shaw
Glendowie, Auckland, 1071
Address used since 08 Mar 2022
St Heliers, Auckland, 1071
Address used since 03 Feb 2021
St Heliers, Auckland, 1071
Address used since 18 Sep 2020
Greenlane, Auckland, 1061
Address used since 03 Mar 2014 |
Director | 08 Sep 2003 - current |
|
Philip Earl Bird
Raumati Beach, Paraparaumu, 5032
Address used since 17 Feb 2012 |
Director | 08 Sep 2003 - 15 Feb 2013 |
|
Timothy Sheridan Down
Abbots Leigh, Bristol, United Kingdom,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 30 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 | Registered & service | 20 Feb 2023 |
| Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 | Postal & office & delivery | 14 Apr 2023 |
Principal place of activity
| 237 Tamaki Drive , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 31 Glover Road, St Heliers, Auckland, 1071 | Physical | 22 May 2019 - 12 Feb 2021 |
| 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 21 May 2019 - 22 May 2019 |
| 1 Robert Street, Ellerslie, Auckland, 1051 | Registered | 07 May 2018 - 21 May 2019 |
| 1 Robert Street, Ellerslie, Auckland, 1051 | Physical | 03 May 2018 - 21 May 2019 |
| 373 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 07 Aug 2014 - 03 May 2018 |
| 373 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 06 Aug 2014 - 07 May 2018 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 05 Oct 2012 - 06 Aug 2014 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 05 Oct 2012 - 07 Aug 2014 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 05 Oct 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 20 Feb 2006 - 10 May 2007 |
| Unit 6b/ 9 Brigade Road, Airport Oaks, Mangere | Physical | 08 Feb 2005 - 20 Feb 2006 |
| C/- Kdb Chartered Accounts, 16 Morgan Street, Newmarket, Auckland | Registered | 08 Sep 2003 - 10 May 2007 |
| C/- Kdb Chartered Accounts, 16 Morgan Street, Newmarket, Auckland | Physical | 08 Sep 2003 - 08 Feb 2005 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Clifton Roberts Individual |
Glendowie Auckland 1071 |
08 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Down, John Knight Individual |
Church Road Abbots Leigh, Bristol, United Kingdom |
08 Sep 2003 - 19 Aug 2010 |
|
Down, Timothy Sheridan Individual |
Abbots Leigh Bristol, United Kingdom |
08 Sep 2003 - 19 Aug 2010 |
|
Bird, Philip Earl Individual |
Raumati Beach Paraparaumu 5032 |
08 Sep 2003 - 25 Feb 2016 |
|
Jenkins, Michael Kevin Individual |
Henleaze Bristol, United Kingdom |
08 Sep 2003 - 19 Aug 2010 |
Location
Companies nearby
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Laptop Direct Limited 110 Main Highway |
|
Ellerslie Computers Limited 110 Main Highway |
|
Badminton Oceania Confederation Incorporated 3 Robert Street |
|
Harnett & Milne Limited 522 Main Highway |
|
Dental Solutions West Limited 2/2 Robert Street |
|
Akl Trustee No 2 Limited 2 Robert Street |
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