Waipapa Woods Limited
Type: NZ Limited Company (Ltd)Waipapa Woods Limited (issued a New Zealand Business Number of 9429038386596) was registered on 19 Dec 1995. 2 addresses are in use by the company: 392, Wharau Rd, Kerikeri, 0230 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 13 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hall, Alan Richard (an individual) located at Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hall, Susan Claire (an individual) - located at Kerikeri, Kerikeri. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 392 Wharau Road, Kerikeri, 0293 | Registered | 06 Jun 2019 |
| 392, Wharau Rd, Kerikeri, 0230 | Physical & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Hall
Milford, Auckland, 0620
Address used since 10 May 2013
Kerikeri, 0293
Address used since 28 May 2019 |
Director | 19 Dec 1995 - current |
|
Susan Claire Hall
Kerikeri, Kerikeri, 0230
Address used since 19 May 2016 |
Director | 19 Dec 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical | 26 Nov 2019 - 13 May 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 02 Jun 2011 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 02 Jun 2011 - 06 Jun 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 28 May 2010 - 02 Jun 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 May 2006 - 28 May 2010 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 23 May 2006 |
| 221 Shakespeare Road, Takapuna | Physical & registered | 19 Dec 1995 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alan Richard Individual |
Kerikeri 0293 |
19 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Susan Claire Individual |
Kerikeri Kerikeri 0230 |
19 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Christopher Desmond Individual |
Mairangi Bay, North Shore City 0630 |
07 May 2004 - 31 Aug 2021 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |