Wairimu Holdings Limited, a registered company, was incorporated on 10 May 2007. 9429033398709 is the business number it was issued. The company has been supervised by 5 directors: Phillip Roger Burmester - an active director whose contract started on 17 Sep 2007,
Brian David Fitzgerald - an active director whose contract started on 17 Sep 2007,
Samuel Pritchard - an active director whose contract started on 04 Nov 2020,
David Kennedy Pritchard - an inactive director whose contract started on 17 Sep 2007 and was terminated on 04 Nov 2020,
Stephanie Claire Mclean - an inactive director whose contract started on 10 May 2007 and was terminated on 26 Oct 2007.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6144 (types include: registered, physical).
Wairimu Holdings Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address until 22 May 2017.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allocation (40 shares 33.33%) made up of 2 entities.
Previous address
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 10 May 2007 to 22 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
05 Oct 2007 - |
| Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Forest Lakes Trust Company Limited Shareholder NZBN: 9429034035139 |
Otaki |
05 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Wolfe, Michael Palmer |
Christchurch New Zealand |
05 Oct 2007 - |
| Individual | Burmester, Phillip Roger |
Christchurch |
05 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Stephanie Claire |
Wellington |
10 May 2007 - 17 Sep 2007 |
Phillip Roger Burmester - Director
Appointment date: 17 Sep 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 Jan 2012
Brian David Fitzgerald - Director
Appointment date: 17 Sep 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Samuel Pritchard - Director
Appointment date: 04 Nov 2020
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 04 Nov 2020
David Kennedy Pritchard - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 04 Nov 2020
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 06 May 2010
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 26 Oct 2007
Address: Wellington,
Address used since 10 May 2007
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