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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waitapu Engineering Limited Shareholder NZBN: 9429040179032 |
Takaka Takaka 7110 New Zealand |
24 Jun 2010 - |
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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