General information
Waipehi Lodge Limited
Type: NZ Limited Company (Ltd)9429040934648
New Zealand Business Number
11753
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Waipehi Lodge Limited (issued an NZBN of 9429040934648) was launched on 12 Dec 1958. 2 addresses are currently in use by the company: 4 Maui Grove, Remuera, Auckland, 1050 (type: physical, registered). 4 Brookland Place, Remuera, Auckland had been their registered address, up until 06 Apr 2004. 9 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11% of shares), namely:
Bradshaw Trust (an other) located at Highbury, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (1 share); it includes
Quin, Sue (an individual) - located at Pokeno, Pokeno. Moving on to the 3rd group of shareholders, share allotment (1 share, 11.11%) belongs to 2 entities, namely:
Laurence, Edwina Agnes Irene, located at Auckland (an individual),
Grant, Rosemary Joan Henderson, located at Remuera, Auckland (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Waipehi Lodge Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Maui Grove, Remuera, Auckland, 1050 | Physical & registered & service | 06 Apr 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Jane Ward
Rd5, Ashhurst, 4775
Address used since 12 Mar 2019
Rd5, Feilding, 4775
Address used since 10 Mar 2016 |
Director | 16 Jul 1990 - current |
|
Annabel Christine Mccallum
Seatoun, Wellington, 6022
Address used since 14 Feb 2014 |
Director | 25 Sep 2002 - current |
|
Roger Ralph Dickie
State Highway 3, Waverley, 1071
Address used since 10 Mar 2016 |
Director | 16 Dec 2002 - current |
|
Rosemary Joan Henderson Grant
Remuera, Auckland, 1050
Address used since 18 Mar 2010 |
Director | 02 Jan 2010 - current |
|
Roger Thomas Barton
Woodside, Greytown, 5794
Address used since 10 Mar 2014 |
Director | 19 Dec 2010 - current |
|
Anthony Bradshaw
Highbury, Wellington, 6012
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
|
Susan Quin
Pokeno, Pokeno, 2402
Address used since 15 Dec 2022
Pokeno, Pokeno, 2402
Address used since 14 Feb 2022
Stonefields, Auckland, 1072
Address used since 02 Jan 2015 |
Director | 02 Jan 2015 - current |
|
Timothy James Cunningham
Herne Bay, Auckland, 1011
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Christopher Richard Fullerton-smith
Marton, 4788
Address used since 02 Jan 2023 |
Director | 02 Jan 2023 - current |
|
Richard Fullerton-smith
R D 2, Marton, 4788
Address used since 10 Mar 2016 |
Director | 10 Dec 2002 - 02 Jan 2023 |
|
Christine Judith Cunningham
Wanganui, 4501
Address used since 10 Mar 2016 |
Director | 02 Jan 2005 - 21 Jun 2016 |
|
Basil Paul Quin
Mount Wellington, Auckland, 1072
Address used since 09 Feb 2011 |
Director | 21 Aug 1984 - 02 Jan 2015 |
|
David Warren Bradshaw
Epsom, Auckland, 1051
Address used since 02 Jan 2006 |
Director | 02 Jan 2006 - 02 Jan 2012 |
|
Bruce Robert Gibbons
Palmerston North,
Address used since 02 Jan 2004 |
Director | 02 Jan 2004 - 20 Apr 2010 |
|
John Henderson Ingram
Remuera, Auckland 1005, 1050
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 02 Jan 2010 |
|
John David Bradshaw
R D 1, Havelock,
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 02 Jan 2006 |
|
Hugh Barnett Cunningham
Hawera,
Address used since 02 Jan 2004 |
Director | 02 Jan 2004 - 23 Dec 2004 |
|
Peter Craig Gibbons
Khandallah, Wellington 4,
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 22 Nov 2003 |
|
Ian James Cunningham
Waverley,
Address used since 16 May 1997 |
Director | 16 May 1997 - 01 Apr 2003 |
|
Richard Anderson
R D 3, Napier,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 02 Dec 2002 |
|
Francis Brian Quin
Te Awamutu,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 01 Nov 2002 |
|
Diana Christine Champion
Otaki,
Address used since 01 May 1987 |
Director | 01 May 1987 - 25 Sep 2002 |
|
Colin Andrew Anderson
Napier,
Address used since 12 Jan 1997 |
Director | 12 Jan 1997 - 30 Oct 2001 |
|
Mary Josephine Catherine Cunningham
Waverley,
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 16 May 1997 |
|
John Bird Lovell-smith
Auckland 5,
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 12 Jan 1997 |
|
James Wilfred Chaplin
Havelock North,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 12 Jan 1997 |
|
Sidney George Chaplin
Havelock North,
Address used since 18 Aug 1990 |
Director | 18 Aug 1990 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Brookland Place, Remuera, Auckland | Registered & physical | 18 Mar 2003 - 06 Apr 2004 |
| 16 Cluny Road, Plimmerton | Physical | 01 Jul 1997 - 18 Mar 2003 |
| Kirk Barclay, 3rd Floor Cmc Building, 89 Courtenay Place, Wellington | Registered | 12 May 1993 - 18 Mar 2003 |
Financial Data
Financial info
9
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw Trust Other (Other) |
Highbury Wellington 6012 |
25 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Quin, Sue Individual |
Pokeno Pokeno 2402 |
09 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Edwina Agnes Irene Individual |
Auckland 1050 |
11 Feb 2021 - current |
|
Grant, Rosemary Joan Henderson Individual |
Remuera Auckland 1050 |
12 Nov 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Christine Judith Individual |
Saint John Hill Wanganui 4501 |
12 Dec 1958 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, John Douglas Individual |
Seatoun Wellington 6022 |
12 Dec 1958 - current |
|
Mccallum, Annabel Christine Individual |
Seatoun Wellington 6022 |
12 Dec 1958 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Other (Other) |
State Highway 3 Waverley 5182 |
15 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton-smith, Richard Individual |
Holtby, Rd2 Marton 4710 |
01 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Barbara Marion Individual |
Rd 1 Greytown 5794 |
18 Jul 2010 - current |
|
Warren, Holmes Michael Individual |
Rd 1 Greytown 5794 |
18 Jul 2010 - current |
|
Barton, Roger Thomas Individual |
Rd 1 Greytown 5794 |
18 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, R M Individual |
R D 6 Feilding |
12 Dec 1958 - current |
|
Ward, R J Individual |
Rd 5 Ashhurst 4775 |
12 Dec 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Anthony Director |
Highbury Wellington 6012 |
10 Mar 2016 - 25 Mar 2022 |
|
Quin Hyperion Trust, Paul Individual |
Auckland 1072 |
11 Feb 2021 - 09 Jul 2021 |
|
John And Phillippa Bradshaw Trust 2004 Other |
25 Feb 2005 - 04 Mar 2005 | |
|
Quin, Paul Individual |
Stonefields Auckland 1072 |
12 Dec 1958 - 11 Feb 2021 |
|
Holtby #2 Trust Other |
12 Dec 1958 - 01 Feb 2009 | |
|
Bradshaw, Phillippa E Individual |
Canvastown Blenheim |
12 Dec 1958 - 15 Nov 2004 |
|
Quin, Paul Individual |
Pokeno Pokeno 2402 |
09 Jul 2021 - 25 Feb 2022 |
|
Quin Hyperion Trust, Susan Individual |
Pokeno Pokeno 2402 |
11 Feb 2021 - 09 Jul 2021 |
|
Cunningham, Ursula Ann Individual |
Waverley |
12 Dec 1958 - 15 Nov 2004 |
|
Cunningham, Hugh Barnett Individual |
Waverley |
12 Dec 1958 - 15 Nov 2004 |
|
Quin, Susan Individual |
Stonefields Auckland 1072 |
12 Dec 1958 - 11 Feb 2021 |
|
Ingram Family Trust Other |
12 Dec 1958 - 04 Mar 2005 | |
|
Rc & Nl Gibbons Trust Other |
12 Dec 1958 - 18 Jul 2010 | |
|
Pc & Fs Gibbons Trust Other |
12 Dec 1958 - 18 Jul 2010 | |
|
Bradshaw, John David Individual |
C/- 3 Harrold Street, Kelburn Wellington 6012 |
12 Nov 2008 - 10 Mar 2016 |
|
Null - John And Phillippa Bradshaw Trust 2004 Other |
25 Feb 2005 - 04 Mar 2005 | |
|
Null - Holtby #2 Trust Other |
12 Dec 1958 - 01 Feb 2009 | |
|
Null - Ingram Family Trust Other |
12 Dec 1958 - 04 Mar 2005 | |
|
Null - Pc & Fs Gibbons Trust Other |
12 Dec 1958 - 18 Jul 2010 | |
|
Null - Rc & Nl Gibbons Trust Other |
12 Dec 1958 - 18 Jul 2010 | |
|
Bradshaw, John D Individual |
Canvastown Blenheim |
12 Dec 1958 - 15 Nov 2004 |
Location
Companies nearby
 |
Bradshaw Forest Limited 4 Maui Grove |
|
Third Life Investments Limited 6 Maui Grove |
|
Opal & Joe Trustee Limited 6 Maui Grove |
|
Opal & Joe Investment Trustee Limited 6 Maui Grove |
|
Ozac Management Limited 6 Maui Grove |
|
Advanced Development Limited 6 Maui Grove |
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