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Wairarapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429033946726
NZBN
1851567
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2016
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Aug 2016

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.

Addresses

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

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton

New Zealand
Individual Holland-goodwin, Crispin Timothy Hamilton Lake
Hamilton
3204
New Zealand
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Directors

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

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