Wairarapa Service Company 2007 Limited was started on 09 Nov 2007 and issued a number of 9429033066769. This registered LTD company has been run by 5 directors: Dominic Charles Stewart - an active director whose contract began on 19 Sep 2013,
Julie Lyn Millar - an active director whose contract began on 19 Sep 2013,
Paul Francis Armstrong - an inactive director whose contract began on 09 Nov 2007 and was terminated on 12 Dec 2016,
Richard William Birch - an inactive director whose contract began on 09 Nov 2007 and was terminated on 20 Oct 2012,
Philip John Walsh - an inactive director whose contract began on 09 Nov 2007 and was terminated on 12 Jan 2010.
As stated in our database (updated on 25 Mar 2024), the company uses 4 addresses: 81 Queen Street, Masterton, Masterton, 5810 (postal address),
81 Queen Street, Masterton, Masterton, 5810 (office address),
81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (physical address) among others.
Up to 07 Sep 2017, Wairarapa Service Company 2007 Limited had been using 11 Cole Street, Masterton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Millar, Julie Lyn (an individual) located at Lansdowne, Masterton postcode 5810,
Stewart, Dominic Charles (an individual) located at Masterton postcode 5810. Wairarapa Service Company 2007 Limited is categorised as "Service to insurance nec" (business classification K642060).
Other active addresses
Address #4: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Postal & office address used from 10 Oct 2019
Principal place of activity
81 Queen Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 11 Cole Street, Masterton, 5810 New Zealand
Registered & physical address used from 18 Nov 2013 to 07 Sep 2017
Address #2: 1st Floor, 46 Chapel Street,, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2013 to 18 Nov 2013
Address #3: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 15 Oct 2010 to 21 Oct 2013
Address #4: C/-birch Kerr Amy Limited, 38 Bannister Street, Masterton New Zealand
Registered & physical address used from 09 Nov 2007 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Millar, Julie Lyn |
Lansdowne Masterton 5810 New Zealand |
19 Sep 2013 - |
Individual | Stewart, Dominic Charles |
Masterton 5810 New Zealand |
19 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Paul Francis |
Masterton New Zealand |
09 Nov 2007 - 12 Dec 2016 |
Individual | Walsh, Philip John |
Masterton Masterton 5810 New Zealand |
09 Nov 2007 - 19 Sep 2013 |
Individual | Birch, Richard William |
Lansdowne Masterton 5810 New Zealand |
09 Nov 2007 - 03 Oct 2013 |
Dominic Charles Stewart - Director
Appointment date: 19 Sep 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 27 Oct 2021
Address: Masterton, 5810 New Zealand
Address used since 19 Sep 2013
Julie Lyn Millar - Director
Appointment date: 19 Sep 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Dec 2016
Paul Francis Armstrong - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 12 Dec 2016
Address: Masterton, 5888 New Zealand
Address used since 18 Nov 2015
Richard William Birch - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 20 Oct 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 Nov 2009
Philip John Walsh - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 12 Jan 2010
Address: Masterton, 5810 New Zealand
Address used since 09 Nov 2007
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