Room2Rent Wairarapa Limited was incorporated on 25 Oct 2012 and issued a New Zealand Business Number of 9429030466326. The registered LTD company has been managed by 1 director, named Shaun Hamilton - an active director whose contract started on 25 Oct 2012.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service).
Until 08 Oct 2013, Room2Rent Wairarapa Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hamilton, Terence Anthony (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Waldegrave, Wendy - located at Greytown, Greytown.
The third share allocation (97 shares, 97%) belongs to 2 entities, namely:
Andrews, Stuart Graham, located at Masterton, Masterton (an individual),
Hamilton, Shaun, located at Masterton, Masterton (a director). Room2Rent Wairarapa Limited has been categorised as "Goods and equipment rental and hiring nec" (business classification L663925).
Previous addresses
Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 25 Oct 2012 to 08 Oct 2013
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 25 Oct 2012 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamilton, Terence Anthony |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waldegrave, Wendy |
Greytown Greytown 5712 New Zealand |
24 Aug 2022 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Andrews, Stuart Graham |
Masterton Masterton 5810 New Zealand |
29 Aug 2017 - |
Director | Hamilton, Shaun |
Masterton Masterton 5810 New Zealand |
25 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hamilton, Shaun |
Masterton Masterton 5810 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griggs, Selina Ann |
Masterton Masterton 5810 New Zealand |
25 Oct 2012 - 22 Aug 2017 |
Shaun Hamilton - Director
Appointment date: 25 Oct 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Oct 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 25 Oct 2012
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