Wairemu Holdings Limited, a registered company, was started on 13 Sep 2005. 9429034575314 is the NZ business identifier it was issued. This company has been managed by 2 directors: William Wyatt - an active director whose contract began on 13 Sep 2005,
Waimakariri Wyatt - an active director whose contract began on 13 Sep 2005.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Wairemu Holdings Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their physical address up until 03 Feb 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 28 May 2013 to 03 Feb 2014
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 13 Sep 2005 to 28 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wyatt, Waimakariri |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wyatt, William |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2005 - |
William Wyatt - Director
Appointment date: 13 Sep 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 May 2013
Waimakariri Wyatt - Director
Appointment date: 13 Sep 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 May 2013
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