General information
Waipu Cove Resort Management Limited
Type: NZ Limited Company (Ltd)9429036206940
New Zealand Business Number
1262516
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description
Waipu Cove Resort Management Limited (NZBN 9429036206940) was registered on 09 Dec 2002. 2 addresses are in use by the company: 891 Cove Road, Waipu, 0545 (type: physical, service). 891 Cove Road, Waipu had been their registered address, until 22 Jul 2011. 1000 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 84 shares (8.4 per cent of shares), namely:
Unit 4 - Jo Goffe-Robertson & Alan Robertson (an other) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 8.4 per cent of all shares (84 shares); it includes
Unit 2 - Selina Gordon & Kenneth Andrews (an other) - located at One Tree Point, One Tree Point. Moving on to the 3rd group of shareholders, share allocation (84 shares, 8.4%) belongs to 1 entity, namely:
Unit 11 - Gillespie Family Trust, located at Windsor Park, Auckland (an other). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Waipu Cove Resort Management Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 891 Cove Road, Waipu, 0545 | Physical & service & registered | 22 Jul 2011 |
Contact info
64 9 4785296
Phone (Phone)
pdmgill@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Patrick Andrews
One Tree Point, One Tree Point, 0118
Address used since 07 Aug 2016 |
Director | 07 Aug 2016 - current |
|
Paul David Gillespie
Windsor Park, Auckland, 0632
Address used since 07 Aug 2016 |
Director | 07 Aug 2016 - current |
|
Allan Job
Orakei, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Apr 2007 - 09 Sep 2016 |
|
Larry Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015 |
Director | 09 Dec 2002 - 24 Aug 2016 |
|
Susan Joy Mitchell
Waipu,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 31 Mar 2007 |
Addresses
Principal place of activity
| 891 Cove Road , Rd 2 , Waipu , 0545 |
| Previous address | Type | Period |
|---|---|---|
| 891 Cove Road, Waipu | Registered & physical | 09 Dec 2002 - 22 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 4 - Jo Goffe-robertson & Alan Robertson Other (Other) |
Grey Lynn Auckland 1021 |
08 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 2 - Selina Gordon & Kenneth Andrews Other (Other) |
One Tree Point One Tree Point 0118 |
08 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 11 - Gillespie Family Trust Other (Other) |
Windsor Park Auckland 0632 |
08 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 1- Lisa Wall & Darryl Wallace Other (Other) |
Sunnyhills Auckland 2010 |
08 Jan 2023 - current |
Shares Allocation #5 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 7 - Neil Strom Other (Other) |
Narrow Neck Auckland 0624 |
08 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 10 - William Spence No. 2 Trust Other (Other) |
Rd 2 Waimauku 0882 |
08 Jan 2023 - current |
Shares Allocation #7 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 5 - Kn Partnership Other (Other) |
Henderson Auckland 0610 |
31 Oct 2007 - current |
Shares Allocation #8 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 3 - Karyn Job Other (Other) |
Orakei Auckland 1071 |
08 Jan 2023 - current |
Shares Allocation #9 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 6 - John & Judy Harrison Family Trust Other (Other) |
Heretaunga Upper Hutt 5018 |
19 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 8 - John & Jill Williams Other (Other) |
Henderson Valley Auckland 0612 |
08 Jan 2023 - current |
Shares Allocation #11 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit 9 & 12 - Karyn Job Other (Other) |
Orakei Auckland 1071 |
08 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Paul David Individual |
Windsor Park Auckland 0632 |
02 Sep 2016 - 08 Jan 2023 |
|
Browne, Jeanette Individual |
Mangawhai Mangawhai 0505 |
02 Sep 2016 - 15 Feb 2021 |
|
Job, Allan Individual |
Orakei Auckland 1071 |
02 Sep 2016 - 20 Feb 2020 |
|
Andrews, Kenneth Individual |
One Tree Point One Tree Point 0118 |
01 Sep 2016 - 08 Jan 2023 |
|
Harrison, John Individual |
Heretaunga Upper Hutt 5018 |
24 Oct 2017 - 19 Dec 2022 |
|
Green, Barbara Individual |
Rd 4 Whangarei 0174 |
02 Sep 2016 - 22 Oct 2019 |
|
Gillespie, Paul David Individual |
Windsor Park Auckland 0632 |
02 Sep 2016 - 08 Jan 2023 |
|
Spence Consulting Group Limited Shareholder NZBN: 9429033421070 Company Number: 1938620 Entity |
22 Oct 2019 - 08 Jan 2023 | |
|
Mitchell, Susan Joy Individual |
Waipu |
09 Dec 2002 - 31 Oct 2007 |
|
Goffe-robertson, Jo Individual |
Grey Lynn Auckland 1021 |
15 Feb 2021 - 08 Jan 2023 |
|
Wall, Lisa Individual |
Sunnyhills Auckland 2010 |
24 Oct 2017 - 08 Jan 2023 |
|
Wall, Lisa Individual |
Sunnyhills Auckland 2010 |
24 Oct 2017 - 08 Jan 2023 |
|
Williams, John Individual |
Henderson Valley Auckland 0612 |
15 Feb 2021 - 08 Jan 2023 |
|
Amber Lynn Ryan & Cornwall Trustees 101 Limited Other |
19 Dec 2022 - 08 Jan 2023 | |
|
Browne, Jeanette Individual |
Mangawhai Mangawhai 0505 |
02 Sep 2016 - 15 Feb 2021 |
|
Job, Karyn Individual |
Orakei Auckland 1071 |
31 Oct 2007 - 08 Jan 2023 |
|
Strom, Neil Douglas Individual |
Narrow Neck Auckland 0624 |
08 Jan 2023 - 08 Jan 2023 |
|
Alan J Robertson Other |
Grey Lynn Auckland 1021 |
22 Oct 2008 - 08 Jan 2023 |
|
Gillespie, Catherine Individual |
Windsor Park Auckland 0632 |
02 Sep 2016 - 08 Jan 2023 |
|
Gordon, Selina Individual |
One Tree Point One Tree Point 0118 |
02 Sep 2016 - 08 Jan 2023 |
|
Gordon, Selina Individual |
One Tree Point One Tree Point 0118 |
02 Sep 2016 - 08 Jan 2023 |
|
Andrews, Kenneth Individual |
One Tree Point One Tree Point 0118 |
01 Sep 2016 - 08 Jan 2023 |
|
Wall, Lisa Individual |
Sunnyhills Auckland 2010 |
24 Oct 2017 - 08 Jan 2023 |
|
Williams, Jill Individual |
Henderson Valley Auckland 0612 |
15 Feb 2021 - 08 Jan 2023 |
|
Job, Karyn Individual |
Orakei Auckland 1071 |
31 Oct 2007 - 08 Jan 2023 |
|
Job, Karyn Individual |
Orakei Auckland 1071 |
31 Oct 2007 - 08 Jan 2023 |
|
Alan J Robertson Other |
Grey Lynn Auckland 1021 |
22 Oct 2008 - 08 Jan 2023 |
|
Alan J Robertson Other |
Grey Lynn Auckland 1021 |
22 Oct 2008 - 08 Jan 2023 |
|
Gillespie, Catherine Individual |
Windsor Park Auckland 0632 |
02 Sep 2016 - 08 Jan 2023 |
|
Good, Darryl Wallace Individual |
Sunnyhills Auckland 2010 |
10 Nov 2017 - 08 Jan 2023 |
|
Good, Darryl Wallace Individual |
Sunnyhills Auckland 2010 |
10 Nov 2017 - 08 Jan 2023 |
|
Harrison, John Individual |
Heretaunga Upper Hutt 5018 |
24 Oct 2017 - 19 Dec 2022 |
|
Dobson, Theresa Individual |
Schnapper Rock Auckland 0632 |
22 Oct 2019 - 19 Dec 2022 |
|
Dobson, Theresa Individual |
Schnapper Rock Auckland 0632 |
22 Oct 2019 - 19 Dec 2022 |
|
Browne, Ben Individual |
Mangawhai Mangawhai 0505 |
01 Sep 2016 - 15 Feb 2021 |
|
Green, David Individual |
Rd 4 Whangarei 0174 |
01 Sep 2016 - 22 Oct 2019 |
|
Browne, Jeanette Individual |
Mangawhai Mangawhai 0505 |
02 Sep 2016 - 15 Feb 2021 |
|
Browne, Ben Individual |
Mangawhai Mangawhai 0505 |
01 Sep 2016 - 15 Feb 2021 |
|
Browne, Ben Individual |
Mangawhai Mangawhai 0505 |
01 Sep 2016 - 15 Feb 2021 |
|
Marevich, Kevin Individual |
Milford |
31 Oct 2007 - 24 Oct 2017 |
|
Mitchell, Larry Individual |
Waipu |
09 Dec 2002 - 31 Oct 2007 |
|
Job, Allan Individual |
Orakei Auckland 1071 |
02 Sep 2016 - 20 Feb 2020 |
|
Waipu Cove Resort Limited Shareholder NZBN: 9429036667390 Company Number: 1181237 Entity |
31 Oct 2007 - 01 Sep 2016 | |
|
Null - Ad Job & Kl Job & Others Other |
31 Oct 2007 - 02 Sep 2016 | |
|
Piggy Properties Limited Shareholder NZBN: 9429034662045 Company Number: 1661324 Entity |
31 Oct 2007 - 01 Sep 2016 | |
|
Job, Carissa Individual |
Orakei |
31 Oct 2007 - 01 Sep 2016 |
|
Ad Job & Kl Job & Others Other |
31 Oct 2007 - 02 Sep 2016 | |
|
Waipu Cove Resort Limited Shareholder NZBN: 9429036667390 Company Number: 1181237 Entity |
31 Oct 2007 - 01 Sep 2016 | |
|
Piggy Properties Limited Shareholder NZBN: 9429034662045 Company Number: 1661324 Entity |
31 Oct 2007 - 01 Sep 2016 |
Location
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|
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|
Cybershop Limited 37 St Anne Road |
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