Waipunga Limited
Type: NZ Limited Company (Ltd)Waipunga Limited (New Zealand Business Number 9429040242071) was registered on 28 Sep 1928. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up to 26 Apr 2019. Waipunga Limited used other names, namely: Te Waka Limited from 28 Sep 1928 to 06 Aug 2001, Te Waka Limited (28 Sep 1928 to 06 Aug 2001). 156200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 52066 shares (33.33 per cent of shares), namely:
Paterson, Linda (an individual) located at Napier postcode 4182,
Napier Independent Trustees (2008) Limited (an entity) located at 66 West Quay, Ahuriri, Napier, Null,
Ruddenklau, Peter John (an individual) located at Rd 1, Napier postcode 4181. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 104134 shares); it includes
Peter Ruddenklau (an individual) - located at Rd 1, Napier,
Ruddenklau, Peter John (an individual) - located at Rd 1, Napier. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ruddenklau
R D 1, Napier, 4181
Address used since 20 Dec 2013 |
Director | 03 Aug 2001 - current |
|
Margaret Ann Ruddenklau
Bay View, Napier,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 01 Apr 2003 |
|
John Harris Ruddenklau
Bay View, Napier,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical | 23 Jan 2014 - 26 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Registered | 08 Jan 2014 - 26 Apr 2019 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical | 19 Jul 2006 - 23 Jan 2014 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered | 19 Jul 2006 - 08 Jan 2014 |
| Cnr Marine Pde & Vautier Street, Napier | Physical | 15 Nov 1999 - 15 Nov 1999 |
| Staples Rodway, Cnr Marine Pde & Vautier Street, Napier | Physical | 15 Nov 1999 - 19 Jul 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 11 Nov 1999 - 15 Nov 1999 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 13 Jul 1999 - 19 Jul 2006 |
| - | Physical | 17 Feb 1992 - 11 Nov 1999 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 11 Feb 1992 - 13 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Linda Individual |
Napier 4182 |
27 Jul 2011 - current |
|
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Entity (NZ Limited Company) |
66 West Quay Ahuriri, Napier Null |
27 Jul 2011 - current |
|
Ruddenklau, Peter John Individual |
Rd 1 Napier 4181 |
28 Sep 1928 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Ruddenklau Individual |
Rd 1 Napier 4181 |
28 Sep 1928 - current |
|
Ruddenklau, Peter John Individual |
Rd 1 Napier 4181 |
28 Sep 1928 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, John Harris Individual |
Bay View Napier |
27 Nov 2003 - 27 Jun 2010 |
|
Ruddenklau, Margaret Ann Individual |
Bay View Napier |
28 Sep 1928 - 01 Dec 2004 |
|
Matthews, John Individual |
Napier |
27 Nov 2003 - 27 Jun 2010 |
|
Ruddenklau, Graham Individual |
Te Pohue Hawkes Bay |
27 Nov 2003 - 27 Jun 2010 |
|
Ruddenklau, John Harris Individual |
Rd 1 Napier |
27 Nov 2003 - 27 Jun 2010 |
|
Ruddenklau, John Harris Individual |
Bay View Napier |
28 Sep 1928 - 01 Dec 2004 |
|
Barker, Peter Stanley Individual |
Greenmeadows Napier |
27 Nov 2003 - 27 Nov 2003 |
|
John Harris Ruddenklau Individual |
Bay View Napier |
28 Sep 1928 - 01 Dec 2004 |
|
Margaret Ann Ruddenklau Individual |
Bay View Napier |
28 Sep 1928 - 01 Dec 2004 |
|
Ruddenklau, Peter John Individual |
Rd 1 Napier |
27 Nov 2003 - 27 Nov 2003 |
 |
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