General information

Waiwhero Limited

Type: NZ Limited Company (Ltd)
9429036869213
New Zealand Business Number
1144217
Company Number
Registered
Company Status

Waiwhero Limited (issued a business number of 9429036869213) was registered on 29 Jun 2001. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). C/O 29 Wallace Street, Motueka had been their registered address, up to 13 Jul 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Coppins, Amy Victoria (an individual) located at Rd 2, Lower Moutere postcode 7175,
Thorn, Murray Martin (an individual) located at Rd 1, Motueka postcode 7196,
Coppins, Joshua William (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Coppins, Joshua William (an individual) - located at Rd 2, Upper Moutere. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 13 Jul 2012
Directors
Name and Address Role Period
Joshua William Coppins
Rd 2, Upper Moutere, 7175
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Edward Charles Coppins
Rd 2, Upper Moutere, 7175
Address used since 21 Jul 2015
Director 29 Jun 2001 - 02 Dec 2015
Joshua William Coppins
Rd 2, Upper Moutere, 7175
Address used since 01 Dec 2015
Director 01 Dec 2015 - 01 Dec 2015
Addresses
Previous address Type Period
C/o 29 Wallace Street, Motueka Registered & physical 18 Jun 2008 - 13 Jul 2012
72 Trafalgar Street, Nelson Registered & physical 07 Aug 2003 - 18 Jun 2008
7 Krammer Street, Motueka Registered & physical 29 Jun 2001 - 07 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Coppins, Amy Victoria
Individual
Rd 2
Lower Moutere
7175
02 Nov 2022 - current
Thorn, Murray Martin
Individual
Rd 1
Motueka
7196
08 Sep 2016 - current
Coppins, Joshua William
Individual
Rd 2
Upper Moutere
7175
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coppins, Joshua William
Individual
Rd 2
Upper Moutere
7175
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Coppins, Edward Charles
Individual
Lower Moutere
R D 2 Upper Moutere
7175
29 Jun 2001 - 08 Sep 2016
Location
Companies nearby