Wairau Junction Limited

Wairau Junction Limited was started on 16 Sep 2013 and issued an NZBN of 9429030060715. The registered LTD company has been supervised by 3 directors: Grant Michael Rawlinson - an active director whose contract started on 16 Sep 2013,
Nicholas Aaron Paterson - an active director whose contract started on 30 May 2014,
Campbell Mcjorrow - an inactive director whose contract started on 16 Sep 2013 and was terminated on 30 May 2014.
As stated in our information (last updated on 01 Apr 2024), the company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Until 26 Jul 2021, Wairau Junction Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Then there is a group that consists of 3 shareholders, holds 44 per cent shares (exactly 44 shares) and includes
Rawlinson, Grant Michael - located at Devonport, Auckland,
Trustee Services Limited - located at 18 Viaduct Harbour Avenue, Auckland,
Rawlinson, Karen Jane - located at Devonport, Auckland.
The 3rd share allotment (6 shares, 6%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). Wairau Junction Limited was categorised as "Fast food retailing" (business classification H451220).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Sep 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jan 2015 to 17 Jun 2015

Address: 133 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 16 Sep 2013 to 26 Jan 2015

Previous Shareholders

Grant Michael Rawlinson - Director

Appointment date: 16 Sep 2013

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Campbell Mcjorrow - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 30 May 2014