General information
Waiuku Business Park Limited
Type: NZ Limited Company (Ltd)9429035152880
New Zealand Business Number
1562169
Company Number
Registered
Company Status
Waiuku Business Park Limited (issued an NZ business identifier of 9429035152880) was incorporated on 30 Sep 2004. 2 addresses are in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Sharp Tudhope, Solicitors, 35 Grey Street, Tauranga had been their registered address, up to 12 Jun 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 13 Jun 2012 |
Director | 30 Sep 2004 - current |
|
David Roy Macfarlane
Mount Maunganui, 3116
Address used since 12 Jul 2010 |
Director | 30 Sep 2004 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-sharp Tudhope, Solicitors, 35 Grey Street, Tauranga | Registered & physical | 30 Sep 2004 - 12 Jun 2012 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight NZ Trustee Limited Shareholder NZBN: 9429048365970 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, David Roy Individual |
Mount Maunganui 3116 |
15 Aug 2013 - 30 Jun 2015 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
15 Aug 2013 - 30 Jun 2015 | |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
30 Sep 2004 - 11 Aug 2020 |
|
Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 Entity |
30 Sep 2004 - 15 Aug 2013 | |
|
Wulff, Ianto Martin Lloyd Individual |
Tauranga South Tauranga 3112 |
30 Sep 2004 - 11 Aug 2020 |
|
Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 Entity |
30 Sep 2004 - 15 Aug 2013 | |
|
David Roy Macfarlane Director |
Mount Maunganui 3116 |
15 Aug 2013 - 30 Jun 2015 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
15 Aug 2013 - 30 Jun 2015 |
Location
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