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General information

Waipahi Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038758157
New Zealand Business Number
613994
Company Number
Registered
Company Status

Waipahi Earthmovers Limited (issued a business number of 9429038758157) was started on 27 Apr 1993. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Harrex Group Ltd, 24 Main Street, Gore had been their registered address, until 04 Dec 2009. Waipahi Earthmovers Limited used more names, namely: Conyers Investments Limited from 27 Apr 1993 to 30 Jul 1993. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jelley, Lynne Dorothy (an individual) located at Rd 1, Gore postcode 9771. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jelley, Douglas Johnston (an individual) - located at Rd 1, Gore. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore Registered & physical & service 04 Dec 2009
Last updated:
Directors
Name and Address Role Period
Douglas Johnston Jelley
Rd 1, Gore, 9771
Address used since 10 Jun 2020
No 1 Rd, Gore, 9771
Address used since 01 Apr 2016
Director 14 Jun 1993 - current
Lynne Dorothy Jelley
Rd 1, Gore, 9771
Address used since 10 Jun 2020
No 1 Rd, Gore, 9771
Address used since 01 Apr 2016
Director 02 Oct 1995 - current
Geoffrey Stephen Popenhagen
Waipahi,
Address used since 14 Jun 1993
Director 14 Jun 1993 - 02 Oct 1995
Roger Brian Pierce
Invercargill,
Address used since 27 Apr 1993
Director 27 Apr 1993 - 14 Jun 1993
John Francis Ward
Invercargill,
Address used since 27 Apr 1993
Director 27 Apr 1993 - 14 Jun 1993
Addresses
Previous address Type Period
Harrex Group Ltd, 24 Main Street, Gore Registered & physical 06 Jul 2007 - 04 Dec 2009
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 06 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Physical & registered 05 May 2004 - 23 May 2006
Ward Wilson, 33 A Main Street, Gore Physical 06 Jun 1997 - 05 May 2004
Messrs Ward Wilson & Partners, 33a Main Street, Gore Registered 01 Dec 1995 - 05 May 2004
84 Main Street, Gore Registered 25 Oct 1994 - 01 Dec 1995
Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill Registered 28 Jun 1993 - 25 Oct 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jelley, Lynne Dorothy
Individual 		Rd 1
Gore
9771 		27 Apr 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jelley, Douglas Johnston
Individual 		Rd 1
Gore
9771 		27 Apr 1993 - current
Location
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