Wairaka Capital Limited was started on 18 Feb 2010 and issued a number of 9429031679497. This registered LTD company has been run by 2 directors: Freda Anderson - an active director whose contract began on 18 Feb 2010,
Phillip Alistair Anderson - an active director whose contract began on 18 Feb 2010.
According to our database (updated on 23 Mar 2024), this company registered 1 address: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 29 Jan 2020, Wairaka Capital Limited had been using 22 Louvain Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Anderson, Phillip Alistair (an individual) located at Saint Albans, Christchurch postcode 8052,
Anderson, Freda (an individual) located at Saint Albans, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Freda - located at Saint Albans, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Anderson, Phillip Alistair, located at Saint Albans, Christchurch (an individual).
Previous addresses
Address: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Feb 2019 to 29 Jan 2020
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 14 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Mar 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2010 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
12 Feb 2020 - |
| Individual | Anderson, Phillip Alistair |
Saint Albans Christchurch 8052 New Zealand |
18 Feb 2010 - |
| Individual | Anderson, Freda |
Saint Albans Christchurch 8052 New Zealand |
18 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anderson, Freda |
Saint Albans Christchurch 8052 New Zealand |
18 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Anderson, Phillip Alistair |
Saint Albans Christchurch 8052 New Zealand |
18 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
18 Feb 2010 - 12 Feb 2020 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
18 Feb 2010 - 12 Feb 2020 |
Freda Anderson - Director
Appointment date: 18 Feb 2010
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 15 Jan 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Oct 2014
Phillip Alistair Anderson - Director
Appointment date: 18 Feb 2010
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 15 Jan 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Oct 2014
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street