Wairarapa Holdings Limited, a registered company, was incorporated on 11 Aug 2006. 9429033946726 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Crispin Timothy Holland-Goodwin - an active director whose contract started on 31 Mar 2015,
Laurence John William Day - an inactive director whose contract started on 11 Aug 2006 and was terminated on 31 Mar 2015.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (category: registered, physical).
Wairarapa Holdings Limited had been using 43 Sillary Street, Hamilton East, Hamilton as their registered address until 16 Aug 2016.
Old names used by the company, as we managed to find at BizDb, included: from 11 Aug 2006 to 28 May 2012 they were named Wairarapa Tree Services Limited.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Holland-Goodwin, Crispin Timothy (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Day, Laurence John William (an individual) located at Rd 1, Hamilton postcode 3281.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 43 Sillary Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 May 2016 to 16 Aug 2016
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Aug 2006 to 05 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
02 Apr 2015 - |
| Individual | Holland-goodwin, Crispin Timothy |
Hamilton Lake Hamilton 3204 New Zealand |
02 Apr 2015 - |
| Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
11 Aug 2006 - |
Crispin Timothy Holland-goodwin - Director
Appointment date: 31 Mar 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Mar 2015
Laurence John William Day - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 31 Mar 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Apr 2010
Prestidge Group Nz Limited
91 Clarence Street
Rj Hartles 2010 Limited
91 Clarence Street
Qrd Limited
91 Clarence Street
Cmlg Limited
91 Clarence Street
Mark Gemmell Custom Cars Limited
91 Clarence Stree
Mc & Ci Wolland Limited
91 Clarence Street