Varpa Limited
Type: NZ Limited Company (Ltd)Varpa Limited (issued an NZBN of 9429031786300) was started on 30 Mar 2004. 2 addresses are currently in use by the company: 51 Frye Crescent, Albert Town, Wanaka, 9305 (type: physical, registered). 82 Hillcrest Avenue, Hillcrest, Auckland had been their physical address, until 27 Feb 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Smith, Paul Steven (an individual) located at Thornlands, Redlands postcode 4164. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Rangimarie Maihi (an individual) - located at Thornlands, Redlands. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stevens, Carol Raewyn, located at Albert Town, Wanaka (a director). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Frye Crescent, Albert Town, Wanaka, 9305 | Physical & registered & service | 27 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rangimarie Maihi Smith
Thornlands, Queensland, 4164
Address used since 30 Aug 2014 |
Director | 30 Mar 2004 - current |
|
Carol Raewyn Stevens
Albert Town, Wanaka, 9305
Address used since 17 Feb 2018 |
Director | 17 Feb 2018 - current |
|
Paora Henare Maihi Smith
Hillcrest, Auckland, 0627
Address used since 23 Sep 2015 |
Director | 01 Sep 2015 - 19 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 82 Hillcrest Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 02 Oct 2015 - 27 Feb 2018 |
| 84 Hillcrest Ave, Hillcrest, North Shore, 0627 | Registered & physical | 13 Oct 2011 - 02 Oct 2015 |
| 41a Jacaranda Ave, Beach Haven, North Shore City, Auckland | Registered & physical | 18 Aug 2009 - 13 Oct 2011 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Mar 2004 - 18 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Steven Individual |
Thornlands Redlands 4164 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rangimarie Maihi Individual |
Thornlands Redlands 4164 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Carol Raewyn Director |
Albert Town Wanaka 9305 |
19 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paora Henare Maihi Individual |
Hillcrest Auckland 0627 |
27 Aug 2015 - 19 Feb 2018 |
 |
Central Magazine Distributors Limited 47 Frye Crescent |
|
Agrihort Limited 36 Ash Avenue |
|
Matrix Scaffolding Limited 32 Ash Avenue |
|
Wanaka Holiday Homes Limited 15 Ash Avenue |
|
Kiwi Canyons Limited 40 Frye Crescent |
|
NZ Canyoning Association Incorporated 40 Frye Crescent, |