General information
Waipapa Pine Limited
Type: NZ Limited Company (Ltd)9429037767372
New Zealand Business Number
924688
Company Number
Registered
Company Status
Waipapa Pine Limited (issued an NZBN of 9429037767372) was started on 24 Sep 1998. 3 addresses are in use by the company: 1945B State Highway 10, Waipapa, Waipapa, 0230 (type: office, registered). 58 Otaika Road, Whangarei had been their registered address, up to 19 Jun 2023. Waipapa Pine Limited used more names, namely: Kiwi Timber Protection Limited from 24 Sep 1998 to 31 Dec 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Fletcher Wood Products Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical | 21 May 2010 |
| 810 Great South Road, Penrose, Auckland, 1061 | Service & registered | 19 Jun 2023 |
| 1945b State Highway 10, Waipapa, Waipapa, 0230 | Office | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 09 Jun 2023
Parnell, Auckland, 1052
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Hamish Todd Mcbeath
Papakura, 2580
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Adrian Talbot Broughton
Maunu, Whangarei, 0110
Address used since 21 Aug 2020
Maunu, Whangarei, 0110
Address used since 09 Sep 2015 |
Director | 24 Sep 1998 - 09 Jun 2023 |
|
Shane Vincent Horan
Rd 1, Kauri, 0185
Address used since 21 Aug 2017 |
Director | 12 Sep 2007 - 09 Jun 2023 |
|
Grant Michael Arnold
Rd 2, Kerikeri, 0295
Address used since 12 Aug 2016 |
Director | 27 Mar 2013 - 09 Jun 2023 |
|
Alan Kerry Broughton
R D 9, Whangarei,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 17 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & service | 21 May 2010 - 19 Jun 2023 |
| Russell Turner, Abacus House, 13 Rust Avenue, Whangarei | Registered | 12 Apr 2000 - 21 May 2010 |
| Russell Turner, Abacus House, 13 Rust Avenue, Whangarei | Physical | 24 Sep 1998 - 21 May 2010 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Wood Products Limited Shareholder NZBN: 9429051002305 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Sandra Louise Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
13 Oct 2004 - 01 Aug 2022 |
|
Northwood Investments Limited Shareholder NZBN: 9429033166445 Company Number: 1979915 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
19 Dec 2007 - 09 Jun 2023 |
|
Arnold, Sandra Louise Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Arnold, Sandra Louise Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Rtt Puriri Limited Shareholder NZBN: 9429051012342 Company Number: 8552846 Entity |
Whangarei Whangarei 0110 |
14 Dec 2022 - 09 Jun 2023 |
|
Rtt Ab Limited Shareholder NZBN: 9429049890648 Company Number: 8238492 Entity |
Whangarei Whangarei 0110 |
01 Aug 2022 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Kerikeri 0295 |
21 May 2013 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
24 Sep 1998 - 14 Dec 2022 |
|
Broughton, Megan Elizabeth Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 21 Aug 2020 |
|
Broughton, Dianne Melvina Individual |
Kamo Whangarei 0112 |
24 Sep 1998 - 21 Sep 2018 |
|
Roberts, Laurence William Individual |
Avenues Whangarei 0110 |
21 Sep 2018 - 21 Sep 2018 |
|
Parihaka Trustees (2012) Limited Shareholder NZBN: 9429030814868 Company Number: 3711575 Entity |
9 Hunt Street Whangarei 0110 |
21 May 2013 - 14 Dec 2022 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
13 Oct 2004 - 01 Aug 2022 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
13 Oct 2004 - 01 Aug 2022 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
13 Oct 2004 - 01 Aug 2022 |
|
Broughton, Alan Kerry Individual |
R D 9 Whangarei |
24 Sep 1998 - 13 Aug 2008 |
|
Broughton, Todd Gregory Individual |
Rototuna North Hamilton 3210 |
21 Sep 2018 - 21 Sep 2018 |
|
Broughton, Megan Elizabeth Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 21 Aug 2020 |
|
Broughton, Megan Elizabeth Individual |
Maunu Whangarei 0110 |
13 Oct 2004 - 21 Aug 2020 |
|
Roberts, Laurence William Individual |
Whangarei |
24 Sep 1998 - 21 May 2013 |
Location
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