General information

Waitapu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040179032
New Zealand Business Number
169101
Company Number
Registered
Company Status

Waitapu Engineering Limited (issued a business number of 9429040179032) was registered on 06 Jun 1979. 2 addresses are in use by the company: 46 Motupipi Street, Takaka, Takaka, 7110 (type: registered, physical). 46 Motupipi Street, Takaka had been their registered address, until 24 Dec 2010. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 9800 shares (49% of shares), 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. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 200 shares); it includes
Whitaker, Suzanne Alice (an individual) - located at Rd 2, Takaka. Next there is the third group of shareholders, share allocation (5000 shares, 25%) belongs to 2 entities, namely:
Whitaker, Alan John, located at Rd 2, Takaka (an individual),
Whitaker, Alan John, located at Rd 2, Takaka (a director). Our information was updated on 27 May 2025.

Current address Type Used since
46 Motupipi Street, Takaka Service & physical 21 Nov 2005
46 Motupipi Street, Takaka, Takaka, 7110 Registered 24 Dec 2010
Contact info
64 27 8357165
Phone (Phone)
64 27 5216684
Phone (Primary)
admin@waitapuengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Richard Whitaker
Takaka, Takaka, 7110
Address used since 28 Aug 2013
Director 30 Jul 2013 - current
Salve Moleta
Rd 1, Takaka, 7183
Address used since 07 Jan 2025
Director 07 Jan 2025 - current
Alan John Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 30 Jul 2013 - 07 Jan 2025
John Richard Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 12 Mar 1981 - 26 May 2022
Suzanne Alice Whitaker
Rd 2, Takaka, 7182
Address used since 24 Nov 2015
Director 26 Feb 1981 - 10 May 2022
Sharon Margaret Nicholls
Rd 1, Takaka, 7183
Address used since 30 Nov 2011
Director 26 Feb 1981 - 11 Feb 2013
Anthony John Nicholls
Rd 1, Takaka, 7183
Address used since 30 Nov 2011
Director 12 Mar 1981 - 11 Feb 2013
Addresses
Previous address Type Period
46 Motupipi Street, Takaka Registered 21 Nov 2005 - 24 Dec 2010
46 Commercial Street, Takaka Physical 23 Dec 1996 - 21 Nov 2005
Waitapu Wharf Road, Takaka Registered 05 Dec 1994 - 21 Nov 2005
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Buxton Nominees (j R & S A Whitaker) Limited
Shareholder NZBN: 9429048663656
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
14 Oct 2020 - current
Whitaker, Suzanne Alice
Individual
Rd 2
Takaka
7182
06 Jun 1979 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Whitaker, Suzanne Alice
Individual
Rd 2
Takaka
7182
06 Jun 1979 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Whitaker, Alan John
Individual
Rd 2
Takaka
7182
07 Aug 2013 - current
Whitaker, Alan John
Director
Rd 2
Takaka
7182
07 Aug 2013 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Whitaker, Paul Richard
Director
Takaka
Takaka
7110
07 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
06 Jun 1979 - 14 Oct 2020
Nicholls, Sharon Margaret
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Nicholls, Anthony John
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Whitaker, John Richard
Individual
Rd 2
Takaka
7182
06 Jun 1979 - 09 Jun 2022
Nicholls, Sharon Margaret
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
06 Jun 1979 - 14 Oct 2020
Nicholls, Anthony John
Individual
Rd 1
Takaka
7183
06 Jun 1979 - 28 Feb 2013
Location