Waipawa Marketing Limited

Waipawa Marketing Limited, a registered company, was started on 08 Sep 2003. 9429035781608 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Clifton Roberts Shaw - an active director whose contract started on 08 Sep 2003,
Philip Earl Bird - an inactive director whose contract started on 08 Sep 2003 and was terminated on 15 Feb 2013,
Timothy Sheridan Down - an inactive director whose contract started on 08 Sep 2003 and was terminated on 30 Jul 2010.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 (types include: postal, office).
Waipawa Marketing Limited had been using 31 Glover Road, St Heliers, Auckland as their physical address up until 12 Feb 2021.
Other names used by the company, as we identified at BizDb, included: from 08 Sep 2003 to 05 Aug 2010 they were named Waipawa Orchards Limited.
A single entity controls all company shares (exactly 5000 shares) - Shaw, Clifton Roberts - located at 1071, Glendowie, Auckland.

Other active addresses

Address #4: Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 20 Feb 2023

Address #5: Suit 10, First Floor, 8 Turua St, St Heliers, Auckland, 1071 New Zealand

Postal & office & delivery address used from 14 Apr 2023

Principal place of activity

237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Previous addresses

Address #1: 31 Glover Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 22 May 2019 to 12 Feb 2021

Address #2: 237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 21 May 2019 to 22 May 2019

Address #3: 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 07 May 2018 to 21 May 2019

Address #4: 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 03 May 2018 to 21 May 2019

Address #5: 373 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 07 Aug 2014 to 03 May 2018

Address #6: 373 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 06 Aug 2014 to 07 May 2018

Address #7: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 05 Oct 2012 to 06 Aug 2014

Address #8: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 05 Oct 2012 to 07 Aug 2014

Address #9: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 05 Oct 2012

Address #10: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical address used from 20 Feb 2006 to 10 May 2007

Address #11: Unit 6b/ 9 Brigade Road, Airport Oaks, Mangere

Physical address used from 08 Feb 2005 to 20 Feb 2006

Address #12: C/- Kdb Chartered Accounts, 16 Morgan Street, Newmarket, Auckland

Registered address used from 08 Sep 2003 to 10 May 2007

Address #13: C/- Kdb Chartered Accounts, 16 Morgan Street, Newmarket, Auckland

Physical address used from 08 Sep 2003 to 08 Feb 2005

Previous Shareholders

Clifton Roberts Shaw - Director

Appointment date: 08 Sep 2003

Philip Earl Bird - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 15 Feb 2013

Timothy Sheridan Down - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 30 Jul 2010