General information

Wai-paua Company Limited

Type: NZ Limited Company (Ltd)
9429038020971
New Zealand Business Number
870863
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Wai-Paua Company Limited (issued an NZ business identifier of 9429038020971) was registered on 26 Aug 1997. 5 addresess are in use by the company: 5A Church Street, Devonport, Auckland, 0624 (type: postal, office). 5S Church Street, Devonport, Auckland had been their physical address, up to 03 Apr 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Ajlp Trustees Limited (an entity) located at Devonport, Auckland postcode 0624,
Goon, Leonard Peter (an individual) located at Epsom, Auckland postcode 1023,
Mu, Amy (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mu, Amy (an individual) - located at Devonport, Auckland. "Leasing licences" (business classification L664040) is the category the Australian Bureau of Statistics issued Wai-Paua Company Limited. Businesscheck's database was last updated on 26 Mar 2025.

Current address Type Used since
5a Church Street, Devonport, Auckland, 0624 Registered 18 Mar 1999
5a Church Street, Devonport, Auckland, 0624 Physical & service 03 Apr 2019
5a Church Street, Devonport, Auckland, 0624 Postal & office & delivery 10 Apr 2024
Contact info
64 274 429580
Phone (Phone)
info@ajlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wai-paua@xtra.co.nz
Email
Directors
Name and Address Role Period
Alan Roland Jones
Devonport, Auckland, 0624
Address used since 23 Jan 2024
Director 23 Jan 2024 - current
Amy Mu
Devonport, Auckland, 0624
Address used since 10 Apr 2024
Director 10 Apr 2024 - current
Michael David Corlett
Devonport, Auckland, 0624
Address used since 26 Aug 1997
Director 26 Aug 1997 - 23 Jan 2024
Addresses
Previous address Type Period
5s Church Street, Devonport, Auckland, 0624 Physical 18 Mar 1999 - 03 Apr 2019
1 Egremont Street, Belmont, Auckland Registered & physical 18 Mar 1999 - 18 Mar 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Entity (NZ Limited Company)
Devonport
Auckland
0624
29 Mar 2023 - current
Goon, Leonard Peter
Individual
Epsom
Auckland
1023
19 Apr 2024 - current
Mu, Amy
Individual
Devonport
Auckland
0624
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mu, Amy
Individual
Devonport
Auckland
0624
10 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Booth, Gregory George
Individual
Rd 1
Auckland
2576
10 Apr 2024 - 19 Apr 2024
Goon, Leonard Peter
Individual
Epsom
Auckland
1023
10 Apr 2024 - 10 Apr 2024
Corlett, Michael David
Individual
Devonport
Auckland
0624
26 Aug 1997 - 10 Apr 2024
Corlett, Michael David
Individual
Devonport
Auckland
0624
26 Aug 1997 - 10 Apr 2024
Corlett, Michael David
Individual
Devonport
Auckland
0624
26 Aug 1997 - 10 Apr 2024
Corlett, Michael David
Individual
Devonport
Auckland
0624
26 Aug 1997 - 10 Apr 2024
Corlett, Michael David
Individual
Devonport
Auckland
0624
26 Aug 1997 - 10 Apr 2024
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
10 Sep 2008 - 29 Mar 2023
Corlett Trustee Services Limited
Shareholder NZBN: 9429034128466
Company Number: 1812755
Entity
08 Mar 2007 - 08 Mar 2007
Williams, Gerard Raymond
Individual
Seatoun
Wellington
26 Aug 1997 - 08 Mar 2007
Corlett, Michael David
Individual
Devonport
Auckland
10 Sep 2008 - 17 Mar 2014
Corlett Trustee Services Limited
Shareholder NZBN: 9429034128466
Company Number: 1812755
Entity
08 Mar 2007 - 08 Mar 2007
Mckay, Colin Charles
Individual
Remuera
Auckland
26 Aug 1997 - 04 Mar 2005
Location
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