Wairere Heights Limited was launched on 08 Mar 2012 and issued a number of 9429030764613. The registered LTD company has been managed by 3 directors: Irina Vladimirovna Mcdonald - an active director whose contract began on 15 Aug 2016,
Aaron John Mcdonald - an inactive director whose contract began on 08 Mar 2012 and was terminated on 25 Aug 2016,
Jeffrey Alan Mcdonald - an inactive director whose contract began on 08 Mar 2012 and was terminated on 25 Aug 2016.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 2825 Horeke Road, Okaihau, 0475 (types include: physical, service).
Until 04 Feb 2021, Wairere Heights Limited had been using 36A Hereford Street, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcdonald, Irina Vladimirovna (an individual) located at Okaihau postcode 0475. Wairere Heights Limited has been classified as "Beekeeping" (business classification A019320).
Other active addresses
Address #4: 2825 Horeke Road, Okaihau, 0475 New Zealand
Physical & service address used from 19 Apr 2021
Principal place of activity
2825 Horeke Road, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 36a Hereford Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 02 Sep 2016 to 04 Feb 2021
Address #2: 36a Hereford Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 02 Sep 2016 to 19 Apr 2021
Address #3: 110 Attwood Road, Paremoremo, Auckland, 0632 New Zealand
Physical address used from 18 Apr 2016 to 02 Sep 2016
Address #4: 110 Attwood Road, Paremoremo, Auckland, 0632 New Zealand
Registered address used from 15 Apr 2016 to 02 Sep 2016
Address #5: 36 Hereford Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 08 Mar 2012 to 15 Apr 2016
Address #6: 36 Hereford Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 08 Mar 2012 to 18 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcdonald, Irina Vladimirovna |
Okaihau 0475 New Zealand |
08 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Jeffrey Alan |
Ponsonby Auckland 1011 New Zealand |
08 Mar 2012 - 15 Aug 2016 |
Individual | Mcdonald, Aaron John |
Paremoremo Auckland 0632 New Zealand |
08 Mar 2012 - 15 Aug 2016 |
Individual | Mcdonald, Aaron John |
Paremoremo Auckland 0632 New Zealand |
15 Aug 2016 - 25 Aug 2016 |
Individual | Mcdonald, Jeffrey Alan |
Ponsonby Auckland 1011 New Zealand |
15 Aug 2016 - 25 Aug 2016 |
Director | Aaron John Mcdonald |
Paremoremo Auckland 0632 New Zealand |
08 Mar 2012 - 15 Aug 2016 |
Director | Jeffrey Alan Mcdonald |
Ponsonby Auckland 1011 New Zealand |
08 Mar 2012 - 15 Aug 2016 |
Director | Aaron John Mcdonald |
Paremoremo Auckland 0632 New Zealand |
15 Aug 2016 - 25 Aug 2016 |
Individual | Wen, Cheng-i |
Henderson Auckland 0614 New Zealand |
08 Mar 2012 - 17 Dec 2015 |
Director | Jeffrey Alan Mcdonald |
Ponsonby Auckland 1011 New Zealand |
15 Aug 2016 - 25 Aug 2016 |
Irina Vladimirovna Mcdonald - Director
Appointment date: 15 Aug 2016
Address: Okaihau, 0475 New Zealand
Address used since 11 Apr 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Aug 2016
Aaron John Mcdonald - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 25 Aug 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 23 Feb 2016
Jeffrey Alan Mcdonald - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 25 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Pacific Island Assembly Of God Church In New Zealand Incorporated Te Atatu Peninsula
28 Hereford Street
Btb Trust
31 Hereford Street
Whananaki Youth Hostel Trust
31 Hereford Street
Lucky Star & Sunshine Limited
4/15 Harbour View Rd
Davco Construction Limited
9c Beach Road
Switchon Communications Limited
1/17 Harbourview Road
Auckland Honey House Limited
366 Swanson Road
Bush Flat Bees Limited
46 Anich Road
Horsnell & Co Limited
79 Te Kanawa Crescent
Hunters And Gatherers Manuka Honey Limited
94 Triangle Road
Ihoney Limited
12 Neesons Way
Urbanbee Limited
39 Ward Crescent