Waikopua Limited
Type: NZ Limited Company (Ltd)Waikopua Limited (issued an NZ business identifier of 9429032091281) was started on 15 Jun 1982. 2 addresses are in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). 36 Waikopua Rd, Whitford, Auckland had been their registered address, up until 20 Jun 2012. Waikopua Limited used more names, namely: Ceswen Farms Limited from 21 May 2001 to 22 Aug 2012, Newsec Security Group Nz Limited (15 Jun 1982 to 21 May 2001). 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Kershaw Limited (an entity) located at Whitford, Auckland postcode 2571. The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Waikopua Rd, Whitford, Auckland | Service & physical | 04 Aug 2004 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered | 20 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Katja Maria Kershaw
Rd 1, Howick, 2571
Address used since 17 Sep 2009 |
Director | 09 Jul 1996 - current |
|
Stephen Kershaw
Rd 1, Howick, 2571
Address used since 27 Jun 2023
Rd, Howick, Auckland, 2571
Address used since 07 Jun 2018
Whitford, Auckland, 2571
Address used since 31 May 2016 |
Director | 20 Feb 2010 - current |
|
Stephen Charles Kershaw
Whitford, Auckland,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 11 Apr 2005 |
|
William Guy Wilson
Auckland 7,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 09 Jul 1996 |
|
Walton Leslie Beanland
Mt Eden, Auckland,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 01 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 36 Waikopua Rd, Whitford, Auckland | Registered | 04 Aug 2004 - 20 Jun 2012 |
| 66 Waikopua Rd, Whitford, Auckland | Registered | 04 Jun 2002 - 04 Aug 2004 |
| 32 Mason Street, New Lynn, Auckland | Registered | 20 Jun 2001 - 04 Jun 2002 |
| 66 Waikopua Rd, Whitford, Auckland | Physical | 20 Jun 2001 - 04 Aug 2004 |
| 32 Mason Street, New Lynn, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 240 Titirangi Road, Titirangi, Auckland 7 | Registered | 15 Jul 1996 - 20 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw Limited Shareholder NZBN: 9429038993299 Entity (NZ Limited Company) |
Whitford Auckland 2571 |
15 Jun 1982 - current |
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