Waihapu Limited
Type: NZ Limited Company (Ltd)Waihapu Limited (NZBN 9429038859069) was incorporated on 31 Mar 1993. 5 addresess are currently in use by the company: 3 Castle Drive, Epsom, Auckland, 1023 (type: delivery, postal). Waihapu Limited used other names, namely: Edney Associates Limited from 31 Mar 1993 to 19 Apr 2011. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Waihapu Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Castle Drive, Epsom, Auckland, 1023 | Registered & physical & service | 01 Jul 1997 |
| 3 Castle Drive, Epsom, Auckland, 1023 | Delivery & postal & office | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - current |
|
Catherine Ruth Edney
Epsom, Auckland,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 01 Apr 1999 |
| 3 Castle Drive , Epsom , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T J Trustee Company Limited Shareholder NZBN: 9429051218232 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2023 - current |
|
Edney, Timothy Laird Individual |
Epsom Auckland |
31 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Tim Andrew Individual |
Epsom Auckland 1023 |
05 May 2023 - 05 May 2023 |
|
D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 Entity |
Rd 1 Howick 2571 |
25 Nov 2011 - 05 May 2023 |
|
Hands, Christine Individual |
Ngawhatu Nelson |
31 Mar 1993 - 25 Nov 2011 |
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