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General information

Waitapu Group Limited

Type: NZ Limited Company (Ltd)
9429031253055
New Zealand Business Number
3240248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106193045
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Waitapu Group Limited (NZBN 9429031253055) was started on 14 Jan 2011. 5 addresess are currently in use by the company: Level 2, 18 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). Level1, 22 Stanley Street, Parnell, Auckland had been their registered address, up until 19 May 2025. Waitapu Group Limited used more names, namely: Stanley St Holdings Limited from 12 Aug 2019 to 06 Aug 2021, Waitapu Holdings Limited (28 Jun 2019 to 12 Aug 2019) and Stanley St Holdings Limited (28 Jun 2019 - 28 Jun 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waitapu Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Waitapu Group Limited. Our information was last updated on 17 May 2025.

Current address Type Used since
Level1, 22 Stanley Street, Parnell, Auckland, 1010 Physical 14 Jan 2011
Level1, 22 Stanley Street, Parnell, Auckland, 1010 Postal & office & delivery 12 Aug 2019
Level 2, 18 Stanley Street, Parnell, Auckland, 1010 Registered & service 19 May 2025
Last updated:
Contact info
64 21 799765
Phone (Phone)
64 21 940149
Phone (Phone)
wade.kirkland@stanleyst.nz
Email
robyn.vaughan@waitapugroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Gregory Partington
Rd 4, Wellsford, 0974
Address used since 14 Jan 2011
Director 14 Jan 2011 - current
Mark Roland Winger
Auckland, 1010
Address used since 14 Jan 2011
Director 14 Jan 2011 - 12 Oct 2012
Addresses
Principal place of activity
Level1, 22 Stanley Street , Parnell , Auckland , 1010
Previous address Type Period
Level1, 22 Stanley Street, Parnell, Auckland, 1010 Registered & service 14 Jan 2011 - 19 May 2025
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waitapu Trustee Limited
Shareholder NZBN: 9429030286726
Entity (NZ Limited Company) 		Parnell
Auckland
1010 		03 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Winger, Mark Roland
Individual 		Auckland
1010 		14 Jan 2011 - 03 May 2013
Mark Roland Winger
Director 		Auckland
1010 		14 Jan 2011 - 03 May 2013
Partington, William Gregory
Director 		Rd 4
Wellsford
0974 		14 Jan 2011 - 03 May 2013
Location
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