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 29 Jan 2025, 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: 18 Nov 2024
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 | Shah, Mitul Piyush |
Mt Roskill Auckland |
16 Mar 2009 - 16 Mar 2009 |
| 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 | 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
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