Wairaki Properties Limited, a registered company, was registered on 03 Aug 2010. 9429031435345 is the number it was issued. The company has been run by 5 directors: Jennifer Anne Giltrap - an active director whose contract began on 03 Aug 2010,
Michael James Giltrap - an active director whose contract began on 03 Aug 2010,
Richard John Giltrap - an active director whose contract began on 03 Aug 2010,
Colin John Giltrap - an inactive director whose contract began on 11 Sep 2013 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 03 Aug 2010 and was terminated on 11 Sep 2013.
Last updated on 01 Sep 2024, BizDb's database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Wairaki Properties Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up to 10 Oct 2017.
One entity controls all company shares (exactly 10000 shares) - Giltrap, Jennifer Anne - located at 1021, Auckland.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Jun 2013 to 08 Sep 2014
Address: Level 1, 6 Hill Street, Hamilton, 3240 New Zealand
Physical & registered address used from 03 Aug 2010 to 05 Jun 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Giltrap, Jennifer Anne |
Auckland 1010 New Zealand |
03 Aug 2010 - |
Jennifer Anne Giltrap - Director
Appointment date: 03 Aug 2010
Address: Auckland, 1010 New Zealand
Address used since 03 Aug 2010
Michael James Giltrap - Director
Appointment date: 03 Aug 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2010
Richard John Giltrap - Director
Appointment date: 03 Aug 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 11 Sep 2013
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 11 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2011
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