General information

Waipa Corporation Limited

Type: NZ Limited Company (Ltd)
9429035642015
New Zealand Business Number
1463202
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

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
Contact info
64 7 3495800
Phone (Phone)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
29132000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2913200
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
Shares Allocation #2 Number of Shares: 14857320
Shareholder Name Address Period
Raukawa Farming Company Limited
Shareholder NZBN: 9429035531197
Entity (NZ Limited Company)
Riverhead
Albany
0793
22 Dec 2011 - current
Shares Allocation #3 Number of Shares: 11361480
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

Historic shareholders

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
Location
Companies nearby
Waipa Mill Land Limited
Waipa State Mill Road
Waipa Plant & Buildings Limited
Waipa State Mill Road
Waipa Property Estate 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
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