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Wairere Heights Limited

Type: NZ Limited Company (Ltd)
9429030764613
NZBN
3742957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
2825 Horeke Road
Okaihau 0475
New Zealand
Office & delivery address used since 29 Jan 2021
P O Box 99798
Newmarket Auckland 1149
New Zealand
Postal & invoice address used since 29 Jan 2021
2825 Horeke Road
Okaihau 0475
New Zealand
Registered address used since 04 Feb 2021

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).

Addresses

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

Contact info
64 021 2393822
09 Mar 2020 Phone
Irina.mcdonald@mail.ru
Email
Customercare@wairereheights.co.nz
29 Jan 2021 Email
No website
Website
Wairereheights.co.nz
29 Mar 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcdonald, Irina Vladimirovna Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Jeffrey Alan Ponsonby
Auckland
1011
New Zealand
Individual Mcdonald, Aaron John Paremoremo
Auckland
0632
New Zealand
Individual Mcdonald, Aaron John Paremoremo
Auckland
0632
New Zealand
Individual Mcdonald, Jeffrey Alan Ponsonby
Auckland
1011
New Zealand
Director Aaron John Mcdonald Paremoremo
Auckland
0632
New Zealand
Director Jeffrey Alan Mcdonald Ponsonby
Auckland
1011
New Zealand
Director Aaron John Mcdonald Paremoremo
Auckland
0632
New Zealand
Individual Wen, Cheng-i Henderson
Auckland
0614
New Zealand
Director Jeffrey Alan Mcdonald Ponsonby
Auckland
1011
New Zealand
Directors

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

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