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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stilwell, Corrine Edwina Fairfax |
Remuera Auckland 1050 New Zealand |
02 Dec 2009 - |
Individual | Sandston, William Anthony |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2009 - |
Individual | Stilwell, Richard Thomas |
Remuera Auckland 1050 New Zealand |
02 Dec 2009 - |
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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