Wairoa Limited, a registered company, was started on 31 Oct 2008. 9429032517217 is the NZ business identifier it was issued. The company has been run by 3 directors: Graham Peter Byleveld - an active director whose contract began on 27 Feb 2010,
Stephen Martin - an inactive director whose contract began on 31 Oct 2008 and was terminated on 15 Mar 2010,
Grant Bourne - an inactive director whose contract began on 31 Oct 2008 and was terminated on 27 Aug 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical).
Wairoa Limited had been using 2 Helvetia Drive, Browns Bay, Auckland as their registered address up to 05 Mar 2010.
Previous names used by this company, as we identified at BizDb, included: from 31 Oct 2008 to 26 Aug 2016 they were named Pure Innovation Limited.
A single entity controls all company shares (exactly 1000000 shares) - Privatecapital Nominees Limited - located at 4120, Hastings 4120.
Previous addresses
Address #1: 2 Helvetia Drive, Browns Bay, Auckland
Registered & physical address used from 04 Sep 2009 to 05 Mar 2010
Address #2: 9 Renata Crescent, Te Atatu Peninsula, Auckland
Physical & registered address used from 31 Oct 2008 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Privatecapital Nominees Limited Shareholder NZBN: 9429036976157 |
Hastings 4120 |
27 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourne, Grant |
Te Atatu Peninsula Auckland |
31 Oct 2008 - 14 Apr 2009 |
| Individual | Wyndham-smith, Declan Michael |
St Heliers Auckland |
16 Mar 2009 - 16 Mar 2009 |
| Individual | Shah, Mitul Piyush |
Mt Roskill Auckland |
16 Mar 2009 - 16 Mar 2009 |
| Individual | Martin, Stephen |
Browns Bay Auckland |
31 Oct 2008 - 28 Aug 2009 |
Graham Peter Byleveld - Director
Appointment date: 27 Feb 2010
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Sep 2015
Stephen Martin - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 15 Mar 2010
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 09 Dec 2009
Grant Bourne - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Aug 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Oct 2008
Business Limited
304 Frimley Road
Kiwitrader Group Limited
304 Frimley Road
Privatecapital Limited
304 Frimley Road
Privatecapital Nominees Limited
304 Frimley Road
Nztrade Limited
304 Frimley Road
Netcash Limited
304 Frimley Road