General information

Waikaretu Wall Limited

Type: NZ Limited Company (Ltd)

9429031750127

New Zealand Business Number

2368014

Company Number

Registered

Company Status

Waikaretu Wall Limited (NZBN 9429031750127) was started on 12 Jan 2010. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their physical address, up until 18 May 2018. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 250 shares (25% of shares), namely:
Fisher, Michol Janene (an individual) located at Freemans Bay, Auckland postcode 1011,
Lynch, Noel Anthony (an individual) located at Freemans Bay, Auckland postcode 1011,
Jespersen, Ian Andrew (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Kuegler, Richard Craig (an individual) - located at Bombay,
Lynch, Noel Anthony (an individual) - located at Freemans Bay, Auckland,
Kuegler, Joanne Colleen (an individual) - located at Bombay. The Businesscheck database was last updated on 27 Mar 2024.

Current address	Type	Used since
39 Streamfields Way, Bombay, 2472	Registered & physical & service	18 May 2018

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Michol Janene Fisher Freemans Bay, Auckland, 1011 Address used since 23 Mar 2016	Director	12 Jan 2010 - current
Richard Craig Kuegler Bombay, 2472 Address used since 10 May 2018 Rd 2, Pokeno, 2472 Address used since 21 Mar 2011	Director	12 Jan 2010 - current
Joanne Colleen Kuegler Bombay, 2472 Address used since 10 May 2018 Rd 2, Pokeno, 2472 Address used since 21 Mar 2011	Director	12 Jan 2010 - current
Noel Anthony Lynch Freemans Bay, Auckland, 1011 Address used since 23 Mar 2016	Director	12 Jan 2010 - current

Addresses

Previous address	Type	Period
251 Beaver Road, Rd 2, Pokeno, 2472	Physical & registered	29 Mar 2011 - 18 May 2018
164 Manukau Road, Pukekohe	Physical & registered	12 Jan 2010 - 29 Mar 2011

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

05 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Fisher, Michol Janene Individual	Freemans Bay Auckland 1011	12 Jan 2010 - current
Lynch, Noel Anthony Individual	Freemans Bay Auckland 1011	12 Jan 2010 - current
Jespersen, Ian Andrew Individual	Auckland Central Auckland 1010	12 Jan 2010 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Kuegler, Richard Craig Individual	Bombay 2472	12 Jan 2010 - current
Lynch, Noel Anthony Individual	Freemans Bay Auckland 1011	12 Jan 2010 - current
Kuegler, Joanne Colleen Individual	Bombay 2472	12 Jan 2010 - current

Location

Companies nearby

	Blundell Concrete Products Limited 39 Streamfields Way
	Andrew Brown Builders Limited 39 Streamfields Way
	Streamfield Investments Limited 39 Streamfields Way
	H2 Holdings Limited 39 Streamfields Way
	Silver Fern Racing Limited 39 Streamfields Way
	Itb Services Limited 39 Streamfields Way