Waipukurau Holdings Limited
Type: NZ Limited Company (Ltd)Waipukurau Holdings Limited (issued a New Zealand Business Number of 9429041055595) was incorporated on 16 Jan 2014. 2 addresses are in use by the company: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical). 47A Taupiri Street, Te Kuiti, Te Kuiti had been their physical address, until 03 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Peterson, Kevin Harold (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Kevin Peterson (a director) located at Te Kuiti, Te Kuiti postcode 3910,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Waipukurau Holdings Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Peterson
Auckland Central, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 16 Jan 2014 - current |
|
Michael John Foley
Orakei, Auckland, 1071
Address used since 12 Dec 2017
Auckland Central, Auckland, 1010
Address used since 07 Nov 2018 |
Director | 12 Dec 2017 - current |
|
Paul Percy Chapman
Te Kuiti, Te Kuiti, 3910
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 12 Dec 2017 |
|
Kevin Harold Peterson
Auckland Central, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 16 Jan 2014 - 23 Aug 2017 |
|
Paul Chapman
Auckland Central, Auckland, 1010
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 17 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered | 31 Aug 2017 - 03 Dec 2020 |
| 416/125 Customs St West, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jan 2014 - 31 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Kevin Harold Individual |
Te Kuiti Te Kuiti 3910 |
02 Aug 2017 - current |
|
Kevin Harold Peterson Director |
Te Kuiti Te Kuiti 3910 |
02 Aug 2017 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
23 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Kevin Individual |
Auckland Central Auckland 1010 |
16 Jan 2014 - 02 Aug 2017 |
 |
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