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Waitapu Retail Limited

Type: NZ Limited Company (Ltd)
9429031482714
NZBN
2532648
Company Number
Registered
Company Status
104969453
GST Number
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered address used since 26 Jul 2013
46 Motupipi Street
Takaka
Takaka 7110
New Zealand
Physical & service address used since 13 Aug 2019

Waitapu Retail Limited was registered on 24 Jun 2010 and issued an NZBN of 9429031482714. This registered LTD company has been supervised by 4 directors: Alan John Whitaker - an active director whose contract began on 30 Jul 2013,
Paul Richard Whitaker - an active director whose contract began on 30 Jul 2013,
John Richard Whitaker - an inactive director whose contract began on 24 Jun 2010 and was terminated on 26 May 2022,
Anthony John Nicholls - an inactive director whose contract began on 24 Jun 2010 and was terminated on 11 Feb 2013.
As stated in the BizDb information (updated on 20 May 2024), the company uses 2 addresses: 46 Motupipi Street, Takaka, Takaka, 7110 (physical address),
46 Motupipi Street, Takaka, Takaka, 7110 (service address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address).
Until 13 Aug 2019, Waitapu Retail Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waitapu Engineering Limited (an entity) located at Takaka, Takaka postcode 7110. Waitapu Retail Limited is classified as "Retailing nec" (ANZSIC G427960).

Addresses

Previous addresses

Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical address used from 26 Jul 2013 to 13 Aug 2019

Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 24 Jun 2010 to 26 Jul 2013

Contact info
64 3 5257380
03 Aug 2018 Phone
admin@waitapuengineering.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waitapu Engineering Limited
Shareholder NZBN: 9429040179032
Takaka
Takaka
7110
New Zealand
Directors

Alan John Whitaker - Director

Appointment date: 30 Jul 2013

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 03 Aug 2015


Paul Richard Whitaker - Director

Appointment date: 30 Jul 2013

Address: Takaka, Takaka, 7110 New Zealand

Address used since 28 Aug 2013


John Richard Whitaker - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 26 May 2022

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 03 Aug 2015


Anthony John Nicholls - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 11 Feb 2013

Address: Rd1, Takaka 7183, New Zealand

Address used since 24 Jun 2010

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Nelson Eye Specialists Limited
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The Oblong Space Limited
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