General information
Waipa Plant & Buildings Limited
Type: NZ Limited Company (Ltd)9429035417644
New Zealand Business Number
1508813
Company Number
Registered
Company Status
Waipa Plant & Buildings Limited (issued a business number of 9429035417644) was registered on 05 May 2004. 2 addresses are in use by the company: Waipa State Mill Road, Rotorua (type: registered, physical). C/-Red Stag Timber Limited, Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua had been their registered address, until 31 Mar 2006. 9000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000000 shares (100% of shares), namely:
Waipa Corporation Limited (an entity) located at Rotorua. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Waipa State Mill Road, Rotorua | Registered & physical & service | 31 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Verry
Riverhead, 0793
Address used since 04 Apr 2019
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 05 May 2004 - current |
|
Phillip Arthur Verry
Rotorua, 3015
Address used since 05 May 2004 |
Director | 05 May 2004 - 20 Apr 2009 |
|
Gary Haswell Catley
Hamilton,
Address used since 05 May 2004 |
Director | 05 May 2004 - 12 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-red Stag Timber Limited, Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua | Registered & physical | 05 May 2004 - 31 Mar 2006 |
Financial Data
Financial info
9000000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipa Corporation Limited Shareholder NZBN: 9429035642015 Entity (NZ Limited Company) |
Rotorua |
05 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waipa Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1463202 |
| Country of origin | NZ |
| Address |
Waipa State Mill Road Rotorua |
Location
Companies nearby
 |
Waipa Mill Land Limited Waipa State Mill Road |
|
Waipa Property Estate Limited Waipa State Mill Road |
|
Waipa Corporation Limited Waipa State Mill Road |
|
Red Stag Timber Limited Waipa State Mill Road |
|
Red Stag Wood Products Limited Waipa State Mill Road |
|
Red Stag Forests Limited 33 Waipa State Mill Road |