General information

The Centre Waipu Limited

Type: NZ Limited Company (Ltd)
9429033930886
New Zealand Business Number
1854159
Company Number
Registered
Company Status

The Centre Waipu Limited (issued a business number of 9429033930886) was started on 16 Aug 2006. 2 addresses are currently in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up until 09 Jun 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Stolwerk, Richard Joseph (an individual) located at Langs Road, Langsbeach, Rd2 Waipu, Northlands,
Stolwerk, Angela Christine (an individual) located at Langs Road, Langsbeach, Rd 2, Waipu, Northlands. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Yhpj Trustees (2022) Limited (an entity) - located at Whangarei, Whangarei,
Wickham, Paul (an individual) - located at 392 Cove Road Rd 2, Waipu,
Wickham, Louise Ann (an individual) - located at 392 Cove Road Rd 2, Waipu. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Richard Joseph Stolwerk
Langsbeach, Rd 2, Waipu, Northlands, 0582
Address used since 31 Jul 2015
Director 16 Aug 2006 - current
Angela Christine Stolwerk
Rd2 Waipu, Northlands, 0582
Address used since 31 Jul 2015
Director 22 Aug 2006 - current
Louise Ann Wickham
Rd 2, Waipu, 0582
Address used since 12 Jul 2012
Director 28 Aug 2006 - current
Paul Wickham
Rd 2, Waipu, 0582
Address used since 12 Jul 2012
Director 28 Aug 2006 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 16 Aug 2006 - 09 Jun 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stolwerk, Richard Joseph
Individual
Langs Road, Langsbeach
Rd2 Waipu, Northlands
18 Oct 2006 - current
Stolwerk, Angela Christine
Individual
Langs Road, Langsbeach
Rd 2, Waipu, Northlands
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
05 Oct 2022 - current
Wickham, Paul
Individual
392 Cove Road Rd 2
Waipu
0582
06 Sep 2006 - current
Wickham, Louise Ann
Individual
392 Cove Road Rd 2
Waipu
0582
06 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Blenheim
7201
01 Nov 2006 - 27 Jul 2023
Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Entity
Whangarei
Whangarei
0110
13 Nov 2017 - 05 Oct 2022
Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Entity
Whangarei
Whangarei
0110
13 Nov 2017 - 05 Oct 2022
Lloyd, Lindsay William
Individual
Fendalton
Christchurch
28 Aug 2006 - 06 Sep 2006
Lloyd, Lindsay William
Individual
Fendalton
Christchurch
16 Aug 2006 - 27 Jun 2010
Wickham, Paul
Individual
Waipu
0254
28 Aug 2006 - 28 Aug 2006
Stolwerk, Angela Christine
Individual
Langsbeach
Rd 2, Waipu, Northlands
28 Aug 2006 - 28 Aug 2006
Spicer, Stuart Owen
Individual
Onerahi
Whangarei
28 Aug 2006 - 28 Aug 2006
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
28 Aug 2006 - 28 Aug 2006
Stolwerk, Richard Joseph
Individual
Rd2 Waipu
Northlands
28 Aug 2006 - 28 Aug 2006
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
28 Aug 2006 - 28 Aug 2006
Wickham, Louise Ann
Individual
Waipu
0254
28 Aug 2006 - 28 Aug 2006
Location
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