Shortcuts

Waitapu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040179032
NZBN
169101
Company Number
Registered
Company Status
Current address
46 Motupipi Street
Takaka New Zealand
Service & physical address used since 21 Nov 2005
46 Motupipi Street
Takaka
Takaka 7110
New Zealand
Registered address used since 24 Dec 2010

Waitapu Engineering Limited was started on 06 Jun 1979 and issued an NZ business identifier of 9429040179032. The registered LTD company has been supervised by 6 directors: Paul Richard Whitaker - an active director whose contract began on 30 Jul 2013,
Alan John Whitaker - an active director whose contract began on 30 Jul 2013,
John Richard Whitaker - an inactive director whose contract began on 12 Mar 1981 and was terminated on 26 May 2022,
Suzanne Alice Whitaker - an inactive director whose contract began on 26 Feb 1981 and was terminated on 10 May 2022,
Sharon Margaret Nicholls - an inactive director whose contract began on 26 Feb 1981 and was terminated on 11 Feb 2013.
According to our data (last updated on 22 Apr 2024), this company filed 1 address: 46 Motupipi Street, Takaka, Takaka, 7110 (types include: registered, physical).
Up to 24 Dec 2010, Waitapu Engineering Limited had been using 46 Motupipi Street, Takaka as their registered address.
A total of 20000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 9800 shares are held by 2 entities, namely:
Buxton Nominees (J R & S A Whitaker) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Whitaker, Suzanne Alice (an individual) located at Rd 2, Takaka postcode 7182.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 200 shares) and includes
Whitaker, Suzanne Alice - located at Rd 2, Takaka.
The 3rd share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Whitaker, Alan John, located at Rd 2, Takaka (a director).

Addresses

Previous addresses

Address #1: 46 Motupipi Street, Takaka New Zealand

Registered address used from 21 Nov 2005 to 24 Dec 2010

Address #2: 46 Commercial Street, Takaka

Physical address used from 23 Dec 1996 to 21 Nov 2005

Address #3: Waitapu Wharf Road, Takaka

Registered address used from 05 Dec 1994 to 21 Nov 2005

Contact info
64 27 8357165
Phone
64 27 5216684
07 Jun 2022 Primary
admin@waitapuengineering.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Buxton Nominees (j R & S A Whitaker) Limited
Shareholder NZBN: 9429048663656
Whitby House Level 3
Nelson
7010
New Zealand
Individual Whitaker, Suzanne Alice Rd 2
Takaka
7182
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Whitaker, Suzanne Alice Rd 2
Takaka
7182
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Whitaker, Alan John Rd 2
Takaka
7182
New Zealand
Shares Allocation #4 Number of Shares: 5000
Director Whitaker, Paul Richard Takaka
Takaka
7110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, John Richard Rd 2
Takaka
7182
New Zealand
Individual Nicholls, Anthony John Rd 1
Takaka
7183
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Nicholls, Sharon Margaret Rd 1
Takaka
7183
New Zealand
Individual Whitaker, John Richard Rd 2
Takaka
7182
New Zealand
Individual Whitaker, John Richard Rd 2
Takaka
7182
New Zealand
Individual Nicholls, Sharon Margaret Rd 1
Takaka
7183
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Nicholls, Anthony John Rd 1
Takaka
7183
New Zealand
Directors

Paul Richard Whitaker - Director

Appointment date: 30 Jul 2013

Address: Takaka, Takaka, 7110 New Zealand

Address used since 28 Aug 2013


Alan John Whitaker - Director

Appointment date: 30 Jul 2013

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 24 Nov 2015


John Richard Whitaker - Director (Inactive)

Appointment date: 12 Mar 1981

Termination date: 26 May 2022

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 24 Nov 2015


Suzanne Alice Whitaker - Director (Inactive)

Appointment date: 26 Feb 1981

Termination date: 10 May 2022

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 24 Nov 2015


Sharon Margaret Nicholls - Director (Inactive)

Appointment date: 26 Feb 1981

Termination date: 11 Feb 2013

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 30 Nov 2011


Anthony John Nicholls - Director (Inactive)

Appointment date: 12 Mar 1981

Termination date: 11 Feb 2013

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 30 Nov 2011