General information

Wairau Paints Administration Limited

Type: NZ Limited Company (Ltd)
9429034537114
New Zealand Business Number
1696308
Company Number
Registered
Company Status

Wairau Paints Administration Limited (issued a business number of 9429034537114) was started on 06 Oct 2005. 2 addresses are currently in use by the company: 90 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical). 17 C Corinthian Drive, Albany, Auckland had been their physical address, until 17 Feb 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9900 shares (99% of shares), namely:
Crispin, Peter John (an individual) located at Glenfield, Auckland,
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Crispin, Pamela Judith (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Crispin, Peter John (an individual) - located at Glenfield, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Glenfield, Auckland (an individual). Our database was updated on 29 May 2025.

Current address Type Used since
90 Wairau Road, Glenfield, Auckland, 0627 Registered & physical & service 17 Feb 2021
Contact info
64 21 300825
Phone (Phone)
gretchen@wpcpaints.co.nz
Email
www.wpcpaints.co.nz
Website
Directors
Name and Address Role Period
Peter John Crispin
Glenfield, Auckland, 0629
Address used since 06 Oct 2005
Director 06 Oct 2005 - current
Pamela Judith Crispin
Glenfield, Auckland, 0629
Address used since 06 Oct 2005
Director 06 Oct 2005 - current
Addresses
Previous address Type Period
17 C Corinthian Drive, Albany, Auckland, 0632 Physical & registered 25 Mar 2020 - 17 Feb 2021
7 Milford Road, Milford, Auckland, 0620 Physical & registered 30 Jan 2014 - 25 Mar 2020
2 Crummer Street, Ponsonby, Auckland Physical & registered 06 Oct 2005 - 30 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Crispin, Peter John
Individual
Glenfield
Auckland
06 Oct 2005 - current
Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Aug 2022 - current
Crispin, Pamela Judith
Individual
Glenfield
Auckland
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crispin, Peter John
Individual
Glenfield
Auckland
06 Oct 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Crispin, Pamela Judith
Individual
Glenfield
Auckland
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Peter Andrew
Individual
Onehunga
Auckland
06 Oct 2005 - 31 Aug 2022
Location
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