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General information

Wasrpl Limited

Type: NZ Limited Company (Ltd)
9429041157350
New Zealand Business Number
5075021
Company Number
In Liquidation
Company Status

Wasrpl Limited (NZBN 9429041157350) was started on 31 Mar 2014. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (type: registered, service). 151 Pillans Road, Otumoetai, Tauranga had been their registered address, up until 09 Apr 2024. Wasrpl Limited used other names, namely: Roseland Park Limited from 25 Mar 2014 to 14 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76 per cent of shares), namely:
The Matrix Charitable Trust (an other) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Manor Group Trustees Limited (an entity) - located at Otumoetai, Tauranga. Our data was last updated on 06 Apr 2024.

Current address Type Used since
151 Pillans Road, Otumoetai, Tauranga, 3110 Physical 02 Jul 2019
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Registered & service 09 Apr 2024
Last updated:
Directors
Name and Address Role Period
Adam Nicholas Roy Yates
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Martin Peter Craig
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2014
Director 31 Mar 2014 - 17 Nov 2017
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 31 Mar 2014
Director 31 Mar 2014 - 17 Nov 2017
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2014
Director 31 Mar 2014 - 17 Nov 2017
Joan Craig
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2014
Director 31 Mar 2014 - 17 Nov 2017
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2014
Director 31 Mar 2014 - 17 Nov 2017
Addresses
Previous address Type Period
151 Pillans Road, Otumoetai, Tauranga, 3110 Registered & service 02 Jul 2019 - 09 Apr 2024
66 St Johns Street, Tauranga, Tauranga, 3110 Physical & registered 23 Oct 2015 - 02 Jul 2019
51a Third Avenue, Tauranga, Tauranga, 3110 Registered & physical 31 Mar 2014 - 23 Oct 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
The Matrix Charitable Trust
Other (Other) 		Otumoetai
Tauranga
3110 		19 May 2014 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Manor Group Trustees Limited
Shareholder NZBN: 9429033618746
Entity (NZ Limited Company) 		Otumoetai
Tauranga
3110 		27 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Manor Group Trustees Limited
Shareholder NZBN: 9429033618746
Company Number: 1907321
Entity 		31 Mar 2014 - 19 May 2014
Manor Group Trustees Limited
Shareholder NZBN: 9429033618746
Company Number: 1907321
Entity 		31 Mar 2014 - 19 May 2014
Location
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