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Waikaretu Wall Limited

Type: NZ Limited Company (Ltd)
9429031750127
NZBN
2368014
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Waikaretu Wall Limited was launched on 12 Jan 2010 and issued a New Zealand Business Number of 9429031750127. This registered LTD company has been managed by 4 directors: Michol Janene Fisher - an active director whose contract began on 12 Jan 2010,
Richard Craig Kuegler - an active director whose contract began on 12 Jan 2010,
Joanne Colleen Kuegler - an active director whose contract began on 12 Jan 2010,
Noel Anthony Lynch - an active director whose contract began on 12 Jan 2010.
As stated in BizDb's data (updated on 16 Feb 2024), the company filed 1 address: 39 Streamfields Way, Bombay, 2472 (type: registered, physical).
Until 18 May 2018, Waikaretu Wall Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Fisher, Michol Janene (an individual) located at Freemans Bay, Auckland postcode 1011,
Lynch, Noel Anthony (an individual) located at Freemans Bay, Auckland postcode 1011,
Jespersen, Ian Andrew (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Kuegler, Richard Craig - located at Bombay,
Lynch, Noel Anthony - located at Freemans Bay, Auckland,
Kuegler, Joanne Colleen - located at Bombay.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 29 Mar 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Physical & registered address used from 12 Jan 2010 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Fisher, Michol Janene Freemans Bay
Auckland
1011
New Zealand
Individual Lynch, Noel Anthony Freemans Bay
Auckland
1011
New Zealand
Individual Jespersen, Ian Andrew Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kuegler, Richard Craig Bombay
2472
New Zealand
Individual Lynch, Noel Anthony Freemans Bay
Auckland
1011
New Zealand
Individual Kuegler, Joanne Colleen Bombay
2472
New Zealand
Directors

Michol Janene Fisher - Director

Appointment date: 12 Jan 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2016


Richard Craig Kuegler - Director

Appointment date: 12 Jan 2010

Address: Bombay, 2472 New Zealand

Address used since 10 May 2018

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 21 Mar 2011


Joanne Colleen Kuegler - Director

Appointment date: 12 Jan 2010

Address: Bombay, 2472 New Zealand

Address used since 10 May 2018

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 21 Mar 2011


Noel Anthony Lynch - Director

Appointment date: 12 Jan 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2016

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