General information
Waipare Limited
Type: NZ Limited Company (Ltd)9429039160461
New Zealand Business Number
490101
Company Number
Registered
Company Status
Waipare Limited (issued a business number of 9429039160461) was registered on 06 Dec 1990. 5 addresess are currently in use by the company: 19 Grant Road, Whataupoko, Gisborne, 4010 (type: registered, other). Puketira, Ormond Valley Road, Ormond R D 1, Gisborne had been their physical address, until 06 Dec 2006. 49994 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Burke, Patrick Robert Ulick (an individual) located at 40 Ormond Valley Road, R D 1, Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 14.28% of all shares (exactly 7141 shares); it includes
Burke, Mary Christine (an individual) - located at R D 1, Gisborne. Moving on to the 3rd group of shareholders, share allotment (7142 shares, 14.29%) belongs to 2 entities, namely:
Newell, Judith Anne, located at Gisborne (an individual),
Lodge, Gary, located at Gisborne (an individual). The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 615 Aberdeen Road, Gisborne | Other (Address For Share Register) | 21 Jan 2002 |
| 40 Ormond Valley Road, Rd 1, Gisborne, 4071 | Physical & service | 06 Dec 2006 |
| 19 Grant Road, Whataupoko, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Feb 2022 |
| 19 Grant Road, Whataupoko, Gisborne, 4010 | Registered | 16 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Shanks
R D 1, Matawhero, Gisborne, 4071
Address used since 15 Feb 2016 |
Director | 07 Dec 1990 - current |
|
Samuel William Graham Willock
Awapuni, Gisborne, 4010
Address used since 15 Feb 2016 |
Director | 07 Dec 1990 - current |
|
Mary Christine Burke
40 Ormond Valley Road, R D 1, Gisborne, 4071
Address used since 04 Feb 2016 |
Director | 07 Dec 1990 - current |
|
Amanda Judith Dods
R D 2, Gisborne, 4072
Address used since 04 Feb 2016 |
Director | 07 Dec 1990 - current |
|
Judith Anne Newell
Tokomaru Bay, 4079
Address used since 11 May 2021
Gisbourne, Gisborne, 4010
Address used since 15 Feb 2016 |
Director | 24 Feb 1995 - current |
|
Roger Patrick Murphy
Tolaga Bay, 4073
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Andrew Hamish Gaddum
Rd 1, Gisborne, 4071
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Bronwyn Frances Gaddum
Lytton West, Gisborne, 4010
Address used since 30 Apr 2021
Rd 1, Gisborne, 4071
Address used since 15 Feb 2016 |
Director | 07 Dec 1990 - 04 Apr 2022 |
|
Diana Ruth Murphy
Whataupoko, Gisborne, 4010
Address used since 15 Feb 2016 |
Director | 07 Dec 1990 - 16 Feb 2021 |
|
Graeme Blake Shanks
Tolaga Bay,
Address used since 07 Dec 1990 |
Director | 07 Dec 1990 - 24 Feb 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Grant Road, Whataupoko, Gisborne, 4010 | Registered | 16 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| Puketira, Ormond Valley Road, Ormond R D 1, Gisborne | Physical | 29 Oct 2002 - 06 Dec 2006 |
| 615 Aberdeen Road, Gisborne | Registered | 21 Jan 2002 - 16 Feb 2022 |
| 9 Goddums Hill, Gisborne | Registered | 21 Jan 2002 - 21 Jan 2002 |
| 9 Goddums Hill, Gisborne | Registered | 28 Nov 2000 - 21 Jan 2002 |
| Puketira, Ormond Valley Road, Ormond | Registered | 28 Nov 2000 - 28 Nov 2000 |
| Puketira, Ormond Valley Road, Ormond, Gisborne | Physical | 30 Jun 1997 - 29 Oct 2002 |
Financial Data
Financial info
49994
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Patrick Robert Ulick Individual |
40 Ormond Valley Road R D 1, Gisborne |
06 Dec 1990 - current |
Shares Allocation #2 Number of Shares: 7141
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Mary Christine Individual |
R D 1 Gisborne |
06 Dec 1990 - current |
Shares Allocation #3 Number of Shares: 7142
| Shareholder Name | Address | Period |
|---|---|---|
|
Newell, Judith Anne Individual |
Gisborne |
06 Dec 1990 - current |
|
Lodge, Gary Individual |
Gisborne |
06 Dec 1990 - current |
Shares Allocation #4 Number of Shares: 7142
| Shareholder Name | Address | Period |
|---|---|---|
|
Willock, Rosemary Individual |
Awapuni Gisborne 4010 |
24 Jan 2021 - current |
|
Willock, Samuel William Graham Individual |
Awapuni Gisborne 4010 |
30 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 7141
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Roger Patrick Individual |
Tolaga Bay 4073 |
16 Feb 2021 - current |
|
Murphy, William Samuel Individual |
Te Awanga Te Awanga 4102 |
16 Feb 2021 - current |
|
Ormond, Fleur Annabell Individual |
Rd 2 Waipukurau 4282 |
16 Feb 2021 - current |
|
Murphy, Jeremy Loisel Individual |
Tolaga Bay 4073 |
16 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 7142
| Shareholder Name | Address | Period |
|---|---|---|
|
Dods, Amanda Judith Individual |
R D 2 Gisborne |
06 Dec 1990 - current |
|
Shanks, Paul Robert Individual |
R D 1 Matawhero, Gisborne |
06 Dec 1990 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Roger Sherratt Individual |
Whataupoko Gisborne 4010 |
06 Dec 1990 - current |
Shares Allocation #8 Number of Shares: 7141
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Bronwyn Frances Individual |
Lytton West Gisborne 4010 |
06 Dec 1990 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Timothy Guy Individual |
Lytton West Gisborne 4010 |
06 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Diana Ruth Individual |
Tolaga Bay |
06 Dec 1990 - 16 Feb 2021 |
|
Willock, Samuel William Graham Individual |
R D 3 Gisborne, |
06 Dec 1990 - 30 Nov 2007 |
Location
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