General information

Wairau Paint Centre Limited

Type: NZ Limited Company (Ltd)
9429038767913
New Zealand Business Number
611218
Company Number
Registered
Company Status

Wairau Paint Centre Limited (issued an NZ business number of 9429038767913) was started on 19 Nov 1993. 2 addresses are currently in use by the company: 90 Wairau Road, Glenfield, Auckland, 0627 (type: physical, registered). 17 C Corinthian Drive, Albany, Albany, Auckland had been their registered address, up to 17 Feb 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Crispin, Pamela Judith (an individual) located at Glenfield, Auckland postcode 0629,
Crispin, Peter John (an individual) located at Glenfield, Auckland postcode 0629,
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Crispin, Peter John (an individual) - located at Glenfield, Auckland 10. Moving on to the third group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Glenfield, Auckland (an individual). Businesscheck's information was updated on 06 Jun 2025.

Current address Type Used since
90 Wairau Road, Glenfield, Auckland, 0627 Physical & registered & service 17 Feb 2021
Contact info
64 9 4433430
Phone (Phone)
gretchen@wpcpaints.co.nz
Email
www.wpcpaints.co.nz
Website
Directors
Name and Address Role Period
Peter John Crispin
Glenfield, Auckland, 0629
Address used since 05 Aug 2015
Director 19 Nov 1993 - current
Pamela Judith Crispin
Glenfield, Auckland, 0629
Address used since 20 Oct 1995
Director 20 Oct 1995 - current
Craig William Buttelman
Browns Bay, Auckland 10,
Address used since 19 Nov 1993
Director 19 Nov 1993 - 20 Oct 1995
Addresses
Previous address Type Period
17 C Corinthian Drive, Albany, Albany, Auckland, 0632 Registered 25 Mar 2020 - 17 Feb 2021
7 Milford Road, Milford, Auckland, 0620 Registered 30 Jan 2014 - 25 Mar 2020
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 31 Oct 2012 - 30 Jan 2014
90b Wairau Road, Glenfield, Auckland Physical & registered 13 Oct 1998 - 13 Oct 1998
90 Wairau Road, Glenfield, Auckland Registered 13 Oct 1998 - 31 Oct 2012
90 Wairau Road, Glenfield, Auckland Physical 13 Oct 1998 - 17 Feb 2021
Unit 2b, 90 Wairau Road, Glenfield, Auckland 10 Registered 01 Jul 1997 - 13 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Crispin, Pamela Judith
Individual
Glenfield
Auckland
0629
13 Sep 2006 - current
Crispin, Peter John
Individual
Glenfield
Auckland
0629
13 Sep 2006 - current
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crispin, Peter John
Individual
Glenfield
Auckland 10
19 Nov 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Crispin, Pamela Judith
Individual
Glenfield
Auckland
0629
19 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Peter Andrew
Individual
Onehunga
Auckland
13 Sep 2006 - 31 Aug 2022
Location