Waipareira Investments Limited
Type: NZ Limited Company (Ltd)Waipareira Investments Limited (issued a business number of 9429039099297) was launched on 16 Jul 1991. 2 addresses are in use by the company: Te Whanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland (type: physical, registered). 3Rd Floor, No.1 Rankin Ave, New Lynn, Auckland had been their registered address, until 08 Mar 2001. Waipareira Investments Limited used more names, namely: Waipareira Properties Limited from 20 May 1994 to 13 Mar 2007, Waipareira Catering Limited (16 Jul 1991 to 20 May 1994). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Waipareira Investments Limited. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Physical & registered & service | 08 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Moyna Grace
Auckland, 0612
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Raymond Hall
Henderson, Auckland, 0612
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
Josie Marian Smith
Henderson, Waitakere,
Address used since 26 May 2010 |
Director | 26 May 2010 - 26 Feb 2014 |
|
Rosemarie Tahuri
Massey, Auckland, 0614
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 02 Oct 2013 |
|
Evelyn Taumaunu
Te Atatu Peninsula, Waitakere City, 0610
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 29 Feb 2012 |
|
Ngaire Te Hira
Henderson,
Address used since 31 May 2006 |
Director | 31 May 2006 - 26 May 2010 |
|
Robert Newson
Te Atatu South, Waitakere City,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 31 May 2006 |
|
Eynon Delamere
Glen Eden, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 23 Feb 2005 |
|
Hape Purutanga
Glendene, Te Atatu South, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 23 Feb 2005 |
|
Sam Paniora
Te Atatu,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 27 Mar 2002 |
|
Jack Wihongi
Henderson,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 28 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland | Registered | 08 Mar 2001 - 08 Mar 2001 |
| 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 10 Amokura Street, Henderson, Auckland 8 | Registered | 12 Oct 1994 - 08 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Entity |
Cnr Edmonton & Great North Roads Henderson |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumaunu, Evelyn Individual |
Te Atatu Peninsula Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
|
Hakiaha, Matua Matt Individual |
Te Atatu Peninsula Waitakere City |
16 Jul 1991 - 02 Mar 2005 |
|
Delamere, Eynon Individual |
Glen Eden Waitakere City |
16 Jul 1991 - 02 Mar 2005 |
|
Newson, Robert Individual |
Te Atatu South Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
 |
Te Wananga O Hoani Waititi Limited Te Whanau O Waipareira Trust |
|
Marina Resort Limited Te Whanau O Waipareira Trust |
|
Westside Publishing Limited Te Whanau O Waipareira Trust |
|
Waipareira Group Limited Te Whanau O Waipareira Trust |
|
Whanau Tahi Limited Te Whanau O Waipareira Trust |
|
Wai-tech Limited Te Whanau O Waipareira Trust |
|
Clearwater Apartments Limited Cnr Edmonton And Great North Road |
|
Narendra Singh Investments Limited 22 Catherine Street |
|
Surgenor Truell Limited 22 Catherine Street |
|
Dmk Investments Limited 22 Catherine Street |
|
Miles Holdings And Investments Limited 22 Catherine Street |
|
Penske File Limited 22 Catherine Street |