Waipari Limited
Type: NZ Limited Company (Ltd)Waipari Limited (issued an NZBN of 9429039593092) was incorporated on 05 Aug 1987. 5 addresess are currently in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Russell House, Wellington Street, Russell had been their registered address, up to 23 Sep 2020. Waipari Limited used more aliases, namely: Valley Pool Nz Limited from 26 Oct 1995 to 05 Sep 2002, Greenlane Motels Limited (05 Aug 1987 to 26 Oct 1995). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Hill, Steven James (an individual) located at Mount Eden, Auckland postcode 1024,
Hancock, Cherie Patricia (an individual) located at Remuera, Auckland postcode 1050,
Young, Gary Wayne (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Young, Lorraine Anne (an individual) - located at Russell, Bay Of Islan. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & office & delivery | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Hill
Russell, Russell, 0202
Address used since 01 Mar 2012 |
Director | 30 Nov 2004 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 01 Sep 2015 |
|
Wayne Young
Russell,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 2010 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Registered & physical | 01 Jul 1997 - 23 Sep 2020 |
| Staples Rodway, 11th Floor,southpac Tower, 45 Queen St, Auckland | Registered | 27 Jan 1994 - 01 Jul 1997 |
| Staples Rodway, Reserve Bank Bldg, Cnr Customs & Gore Sts, Auckland | Registered | 17 Feb 1992 - 27 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
|
Hancock, Cherie Patricia Individual |
Remuera Auckland 1050 |
05 Jun 2015 - current |
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorraine Anne Individual |
Russell Bay Of Islan 0202 |
05 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wayne Individual |
Russell |
05 Aug 1987 - 05 Jun 2015 |
 |
F N G Trustee Company Limited 7 Flagstaff Road |
|
Medea Fishing Company Limited 7 Flagstaff Road |
|
Messina Corporation Limited 7 Flagstaff Road |
|
Waikare Inlet And Orongo Bay Delivery Centre Limited 7 Flagstaff Road |
|
New Zealand Epi Island Incentive Trust 3 Queen Street |
|
Kellow Consulting Limited 19 York Street |