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Wairere Investments Limited

Type: NZ Limited Company (Ltd)
9429031746892
NZBN
2369109
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Dec 2017

Wairere Investments Limited was incorporated on 02 Dec 2009 and issued a New Zealand Business Number of 9429031746892. The registered LTD company has been run by 1 director, named Richard Thomas Stilwell - an active director whose contract started on 02 Dec 2009.
According to our data (last updated on 19 Apr 2024), this company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 08 Dec 2017, Wairere Investments Limited had been using 296 Victoria Avenue, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Stilwell, Corrine Edwina Fairfax (an individual) located at Remuera, Auckland postcode 1050,
Sandston, William Anthony (an individual) located at Auckland Central, Auckland postcode 1010,
Stilwell, Richard Thomas (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 25 Nov 2016 to 08 Dec 2017

Address: Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Sep 2013 to 25 Nov 2016

Address: Unit 33, 8a Cleveland Road, Parnell, Auckland 1151 New Zealand

Registered address used from 02 Dec 2009 to 11 Sep 2013

Address: Unit 33, 8a Cleveland Road, Parnell, Auckland New Zealand

Physical address used from 02 Dec 2009 to 11 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stilwell, Corrine Edwina Fairfax Remuera
Auckland
1050
New Zealand
Individual Sandston, William Anthony Auckland Central
Auckland
1010
New Zealand
Individual Stilwell, Richard Thomas Remuera
Auckland
1050
New Zealand
Directors

Richard Thomas Stilwell - Director

Appointment date: 02 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2015

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