General information

The Waipuke Limited

Type: NZ Limited Company (Ltd)

9429035671947

New Zealand Business Number

1444607

Company Number

Registered

Company Status

The Waipuke Limited (issued a business number of 9429035671947) was incorporated on 07 Nov 2003. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their physical address, up until 21 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Lewis, Bevan James (an individual) located at Kamo, Whangarei postcode 0112,
Lewis, Angela Elizabeth (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lewis, Bevan James (an individual) - located at Kamo, Whangarei. The Businesscheck information was updated on 08 Jun 2025.

Current address	Type	Used since
58 Otaika Road, Whangarei, 0110	Registered & physical & service	21 May 2010

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Angela Elizabeth Lewis Kamo, Whangarei, 0112 Address used since 03 Dec 2016	Director	07 Nov 2003 - current
Bevan James Lewis Kamo, Whangarei, 0112 Address used since 03 Dec 2016	Director	23 Aug 2004 - current

Addresses

Previous address	Type	Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei	Physical & registered	02 Nov 2005 - 21 May 2010
63 Heretaunga Street, Tikipunga, Whangarei	Registered & physical	31 Aug 2004 - 02 Nov 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland	Physical & registered	07 Nov 2003 - 31 Aug 2004

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

05 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Lewis, Bevan James Individual	Kamo Whangarei 0112	24 Aug 2004 - current
Lewis, Angela Elizabeth Individual	Kamo Whangarei 0112	07 Nov 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Lewis, Bevan James Individual	Kamo Whangarei 0112	24 Aug 2004 - current

Location

Companies nearby

	Fieldco Limited 58 Otaika Road
	Sri Menanti Gunyah Limited 58 Otaika Road
	Windcrest Limited 58 Otaika Road
	Mane Transport Limited 58 Otaika Road
	Sanctuary Palms Trustee Limited 58 Otaika Road
	Alice's Clothing Alterations Limited 58 Otaika Road