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Wairarapa Service Company 2007 Limited

Type: NZ Limited Company (Ltd)
9429033066769
NZBN
2027954
Company Number
Registered
Company Status
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
C/- 11 Cole Stret
Masterton 5810
New Zealand
Other address (Address for Records) used since 08 Nov 2013
C/- 81 Queen Street
Masterton 5810
New Zealand
Records & other (Address for Records) address used since 30 Aug 2017
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 07 Sep 2017

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).

Addresses

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

Contact info
64 6 3773199
18 Oct 2018 Phone
sellar@sellar.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Millar, Julie Lyn Lansdowne
Masterton
5810
New Zealand
Individual Stewart, Dominic Charles Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Paul Francis Masterton

New Zealand
Individual Walsh, Philip John Masterton
Masterton
5810
New Zealand
Individual Birch, Richard William Lansdowne
Masterton
5810
New Zealand
Directors

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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