Wai-paua Company Limited
Type: NZ Limited Company (Ltd)Wai-Paua Company Limited (issued an NZ business identifier of 9429038020971) was registered on 26 Aug 1997. 2 addresses are in use by the company: 5A Church Street, Devonport, Auckland, 0624 (type: physical, service). 5S Church Street, Devonport, Auckland had been their physical address, up to 03 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Corlett, Michael David (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Ajlp Trustees Limited (an entity) - located at Devonport, Auckland,
Corlett, Michael David (an individual) - located at Devonport, Auckland. "Leasing licences" (business classification L664040) is the category the Australian Bureau of Statistics issued Wai-Paua Company Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Church Street, Devonport, Auckland, 0624 | Registered | 18 Mar 1999 |
| 5a Church Street, Devonport, Auckland, 0624 | Physical & service | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Roland Jones
Devonport, Auckland, 0624
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Michael David Corlett
Devonport, Auckland, 0624
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 23 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5s Church Street, Devonport, Auckland, 0624 | Physical | 18 Mar 1999 - 03 Apr 2019 |
| 1 Egremont Street, Belmont, Auckland | Registered & physical | 18 Mar 1999 - 18 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Michael David Individual |
Devonport Auckland 0624 |
26 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
29 Mar 2023 - current |
|
Corlett, Michael David Individual |
Devonport Auckland 0624 |
26 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
10 Sep 2008 - 29 Mar 2023 |
|
Corlett Trustee Services Limited Shareholder NZBN: 9429034128466 Company Number: 1812755 Entity |
08 Mar 2007 - 08 Mar 2007 | |
|
Williams, Gerard Raymond Individual |
Seatoun Wellington |
26 Aug 1997 - 08 Mar 2007 |
|
Corlett, Michael David Individual |
Devonport Auckland |
10 Sep 2008 - 17 Mar 2014 |
|
Corlett Trustee Services Limited Shareholder NZBN: 9429034128466 Company Number: 1812755 Entity |
08 Mar 2007 - 08 Mar 2007 | |
|
Mckay, Colin Charles Individual |
Remuera Auckland |
26 Aug 1997 - 04 Mar 2005 |
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