Wa Shareholder Limited was launched on 08 May 2013 and issued an NZ business identifier of 9429030245174. This registered LTD company has been managed by 7 directors: Geoffrey Mirkin - an active director whose contract began on 08 May 2013,
Jennifer Anne Guthrie - an active director whose contract began on 08 May 2013,
Werner Van Harselaar - an active director whose contract began on 16 Sep 2014,
Michael James Win - an active director whose contract began on 16 Sep 2014,
Evan Richard Moore - an inactive director whose contract began on 16 Sep 2014 and was terminated on 26 Jun 2020.
According to BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 30 Jun 2017, Wa Shareholder Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Mirkin, Geoffrey (a director) located at Roslyn, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Win, Michael James - located at Fairfield, Dunedin.
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 07 Oct 2015 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 24 Sep 2014 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 08 May 2013 to 07 Oct 2015
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 08 May 2013 to 24 Sep 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
08 May 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Win, Michael James |
Fairfield Dunedin 9018 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
08 May 2013 - 03 Dec 2018 |
Geoffrey Mirkin - Director
Appointment date: 08 May 2013
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 08 May 2013
Jennifer Anne Guthrie - Director
Appointment date: 08 May 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 May 2013
Werner Van Harselaar - Director
Appointment date: 16 Sep 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 16 Sep 2014
Michael James Win - Director
Appointment date: 16 Sep 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Evan Richard Moore - Director (Inactive)
Appointment date: 16 Sep 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 16 Sep 2014
Samuel Richard Crush - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 May 2013
Amy Jane Marslin - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 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 (poa) 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