General information

Waipukurau Holdings Limited

Type: NZ Limited Company (Ltd)
9429041055595
New Zealand Business Number
4890019
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Waipukurau Holdings Limited (issued a New Zealand Business Number of 9429041055595) was incorporated on 16 Jan 2014. 1 address is 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:
Kevin Peterson (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 Victoria Park, Auckland. "L671230 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 14 Dec 2020.

Current address Type Used since
20 Beaumont Street, Auckland Central, Auckland, 1010 Registered & physical 03 Dec 2020
Contact info
michael@foleyhughes.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kevin Harold Peterson
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)
Victoria Park
Auckland
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Kevin Peterson
Individual
Auckland Central
Auckland
1010
16 Jan 2014 - 02 Aug 2017
Location
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