Wa (Poa) Limited, a registered company, was started on 27 May 2013. 9429030220737 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Geoffrey Mirkin - an active director whose contract began on 27 May 2013,
Jennifer Anne Guthrie - an active director whose contract began on 27 May 2013,
Werner Van Harselaar - an active director whose contract began on 06 Nov 2014,
Michael James Win - an active director whose contract began on 06 Nov 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Wa (Poa) Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their registered address until 30 Jun 2017.
One entity owns all company shares (exactly 10 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 22 Feb 2016 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 27 May 2013 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 27 May 2013 to 22 Feb 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
27 May 2013 - 03 Dec 2018 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
27 May 2013 - 03 Dec 2018 |
Geoffrey Mirkin - Director
Appointment date: 27 May 2013
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 27 May 2013
Jennifer Anne Guthrie - Director
Appointment date: 27 May 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 27 May 2013
Werner Van Harselaar - Director
Appointment date: 06 Nov 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 06 Nov 2014
Michael James Win - Director
Appointment date: 06 Nov 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 06 Nov 2014
Amy Jane Marslin - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 27 May 2013
Samuel Richard Crush - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 27 May 2013
Wa Trustee No 3 Limited
1 Burns House, 10 George Street
Wa Trustee No 2 Limited
1 Burns House, 10 George Street
G W Bennet Trustee Limited
1 Burns House, 10 George Street
Wa Shareholder Limited
1 Burns House, 10 George Street
Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street
Rodgers Trustees No 2 Limited
1 Burns House, 10 George Street