General information

Waitapu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040179032
New Zealand Business Number
169101
Company Number
Registered
Company Status

Waitapu Engineering Limited (issued a business number of 9429040179032) was registered on 06 Jun 1979. 2 addresses are in use by the company: 46 Motupipi Street, Takaka, Takaka, 7110 (type: registered, physical). 46 Motupipi Street, Takaka had been their registered address, until 24 Dec 2010. 20000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 9800 shares (49% of shares), namely:
Buxton Nominees (J R & S A Whitaker) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Whitaker, Suzanne Alice (an individual) located at Rd 2, Takaka postcode 7182. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 200 shares); it includes
Whitaker, Suzanne Alice (an individual) - located at Rd 2, Takaka. Next there is the third group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Whitaker, Alan John, located at Rd 2, Takaka (a director). Our information was updated on 22 Apr 2024.

Current address Type Used since
46 Motupipi Street, Takaka Service & physical 21 Nov 2005
46 Motupipi Street, Takaka, Takaka, 7110 Registered 24 Dec 2010
Contact info
64 27 8357165
Phone (Phone)
64 27 5216684
Phone (Primary)
admin@waitapuengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Richard Whitaker
Takaka, Takaka, 7110
Address used since 28 Aug 2013
Director 30 Jul 2013 - current
Alan John Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 30 Jul 2013 - current
John Richard Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 12 Mar 1981 - 26 May 2022
Suzanne Alice Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 26 Feb 1981 - 10 May 2022
Sharon Margaret Nicholls
Rd 1, Takaka, 7183
Address used since 30 Nov 2011
Director 26 Feb 1981 - 11 Feb 2013
Anthony John Nicholls
Rd 1, Takaka, 7183
Address used since 30 Nov 2011
Director 12 Mar 1981 - 11 Feb 2013
Addresses
Previous address Type Period
46 Motupipi Street, Takaka Registered 21 Nov 2005 - 24 Dec 2010
46 Commercial Street, Takaka Physical 23 Dec 1996 - 21 Nov 2005
Waitapu Wharf Road, Takaka Registered 05 Dec 1994 - 21 Nov 2005
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Buxton Nominees (j R & S A Whitaker) Limited
Shareholder NZBN: 9429048663656
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
14 Oct 2020 - current
Whitaker, Suzanne Alice
Individual
Rd 2
Takaka
7182
06 Jun 1979 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Whitaker, Suzanne Alice
Individual
Rd 2
Takaka
7182
06 Jun 1979 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Whitaker, Alan John
Director
Rd 2
Takaka
7182
07 Aug 2013 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Whitaker, Paul Richard
Director
Takaka
Takaka
7110
07 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Nicholls, Anthony John
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
06 Jun 1979 - 14 Oct 2020
Nicholls, Sharon Margaret
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Nicholls, Sharon Margaret
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
06 Jun 1979 - 14 Oct 2020
Nicholls, Anthony John
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Location