Waipa Corporation Limited (issued a business number of 9429035642015) was registered on 26 Nov 2003. 2 addresses are in use by the company: Waipa State Mill Road, Rotorua (type: registered, physical). Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua had been their registered address, until 31 Mar 2006. 29132000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2913200 shares (10 per cent of shares), namely:
Dinmore, Louise Jane (an individual) located at Rd 3, Katikati postcode 3170,
Houston, Carol Elizabeth (an individual) located at Takapu Valley, Wellington postcode 5028,
Ahq Trustee Services (The 5 Kids Trust) Limited (an entity) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (14857320 shares); it includes
Raukawa Farming Company Limited (an entity) - located at Riverhead, Albany. Moving on to the third group of shareholders, share allotment (11361480 shares, 39%) belongs to 4 entities, namely:
Houston, Carol Elizabeth, located at Takapu Valley, Wellington (an individual),
Verry, Martin Philip, located at Riverhead (a director),
Dinmore, Louise Jane, located at Rd 3, Katikati (an individual). "Administrative service nec" (business classification N729905) is the category the ABS issued Waipa Corporation Limited. Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Waipa State Mill Road, Rotorua | Registered & physical & service | 31 Mar 2006 |
Name and Address | Role | Period |
---|---|---|
Martin Philip Verry
Riverhead, 0793
Address used since 01 Feb 2019
Rd 3, Riverhead, 0793
Address used since 03 Feb 2017 |
Director | 26 Nov 2003 - current |
Louise Jane Dinmore
Rd 3, Katikati, 3170
Address used since 03 Feb 2014 |
Director | 03 Nov 2011 - current |
Gary Haswell Catley
Hamilton,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 14 Oct 2011 |
Phillip Arthur Verry
Rotorua, 3015
Address used since 16 Apr 2004 |
Director | 12 Dec 2003 - 20 Apr 2009 |
Previous address | Type | Period |
---|---|---|
Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua | Registered | 23 Apr 2004 - 31 Mar 2006 |
C/- Morgan Coakle Lawyers, 12 Floor, Tower 1 , Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 26 Nov 2003 - 23 Apr 2004 |
C/- Morgan Coakle Lawyers, 12 Floor, Tower 1 , Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 26 Nov 2003 - 31 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Dinmore, Louise Jane Individual |
Rd 3 Katikati 3170 |
23 Oct 2009 - current |
Houston, Carol Elizabeth Individual |
Takapu Valley Wellington 5028 |
23 Oct 2009 - current |
Ahq Trustee Services (the 5 Kids Trust) Limited Shareholder NZBN: 9429048892667 Entity (NZ Limited Company) |
Rotorua 3010 |
17 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Raukawa Farming Company Limited Shareholder NZBN: 9429035531197 Entity (NZ Limited Company) |
Riverhead Albany 0793 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Houston, Carol Elizabeth Individual |
Takapu Valley Wellington 5028 |
23 Oct 2009 - current |
Verry, Martin Philip Director |
Riverhead 0793 |
09 Apr 2019 - current |
Dinmore, Louise Jane Individual |
Rd 3 Katikati 3170 |
23 Oct 2009 - current |
Verry, Lyndsey Elanor Individual |
Waihi Beach 3611 |
23 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry, Hilton Russell Individual |
Eskdale Napier 4182 |
23 Oct 2009 - 09 Apr 2019 |
Verry, Philip Arthur Individual |
Rotorua |
16 Apr 2004 - 23 Mar 2005 |
Catley, Gary Haswell Individual |
Hamilton |
16 Apr 2004 - 22 Dec 2011 |
Wilson, William Mcleod Individual |
Oriental Bay Wellington 6011 |
22 Dec 2011 - 22 Aug 2012 |
Waipa Mill Land Limited Waipa State Mill Road |
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