Wairua Stock Limited, a registered company, was registered on 08 Aug 2005. 9429034644232 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was classified. This company has been supervised by 5 directors: Paul Alexander Wildermoth - an inactive director whose contract started on 15 Oct 2015 and was terminated on 25 Jan 2018,
Brian Ernest Oyler - an inactive director whose contract started on 16 Jul 2012 and was terminated on 15 Oct 2015,
Paul Daniel Wildermoth - an active director whose contract started on 08 Aug 2005 and was terminated on 14 Feb 2012,
Marianne Wildermoth - an inactive director whose contract started on 08 Aug 2005 and was terminated on 14 Feb 2012,
Paul Wildermoth - an inactive director whose contract started on 08 Aug 2005 and was terminated on 14 Feb 2012.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, registered).
Wairua Stock Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address until 20 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Nov 2015 to 20 Apr 2020
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Nov 2013 to 25 Nov 2015
Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Aug 2012 to 13 Nov 2013
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 22 Mar 2011 to 20 Aug 2012
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 16 Jun 2006 to 22 Mar 2011
Address: 2/213 United Arcade Alexandra Street, Te Awamutu
Physical & registered address used from 08 Aug 2005 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wildermoth, Kitrina Margaret |
Owhango Taumarunui 3990 New Zealand |
09 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wildermoth, Paul Daniel |
R D 2 Owhango, Taumaranui 3990 New Zealand |
08 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wildermoth, Marianne Jeanetta |
Rd 2 Owhango 3990 New Zealand |
03 Aug 2016 - 16 Jan 2018 |
Individual | Wildermoth, Paul Alexander |
Rd2 Owhango, Taumarunui 3990 New Zealand |
28 Feb 2012 - 09 Mar 2012 |
Individual | Glengarry, Amanda Jean |
Rd 2 Owhango Taumaranui 3990 New Zealand |
19 Jul 2018 - 21 Oct 2021 |
Individual | Oyler, Beverley June |
Rd 1 Te Awamutu 3879 New Zealand |
08 Aug 2012 - 03 Aug 2016 |
Individual | Wildermoth, Paul Alexander |
Rd 2 Owhango 3990 New Zealand |
03 Aug 2016 - 16 Jan 2018 |
Other | Null - Dan Wildermoth Trust | 08 Dec 2006 - 28 Feb 2012 | |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
28 Feb 2012 - 09 Mar 2012 | |
Individual | Gilbert, Richard |
Rd 1 Oparau 3885 New Zealand |
28 Feb 2012 - 09 Mar 2012 |
Director | Paul Alexander Wildermoth |
Rd 2 Owhango 3990 New Zealand |
03 Aug 2016 - 16 Jan 2018 |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
28 Feb 2012 - 09 Mar 2012 | |
Other | Dan Wildermoth Trust | 08 Dec 2006 - 28 Feb 2012 | |
Individual | Oyler, Brian Ernest |
Rd 1 Te Awamutu 3879 New Zealand |
08 Aug 2012 - 03 Aug 2016 |
Individual | Wildermoth, Marianne Jeanetta |
Rd2 Owhango, Taumarunui 3990 New Zealand |
28 Feb 2012 - 09 Mar 2012 |
Paul Alexander Wildermoth - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 25 Jan 2018
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 15 Oct 2015
Brian Ernest Oyler - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 15 Oct 2015
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 16 Jul 2012
Paul Daniel Wildermoth - Director
Appointment date: 08 Aug 2005
Termination date: 14 Feb 2012
Address: R D 2, Owhango, Taumaranui, 3990 New Zealand
Address used since 14 Mar 2011
Marianne Wildermoth - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 14 Feb 2012
Address: R D 2, Owhango, Taumaranui, 3990 New Zealand
Address used since 14 Mar 2011
Paul Wildermoth - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 14 Feb 2012
Address: R D 2, Owhango, Taumaranui, 3990 New Zealand
Address used since 14 Mar 2011
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street
Clow & Gorlicki Trustees Limited
3 London Street
Eastridge Farms Limited
C/-staples Rodway Waikato Ltd, Wel
Karisma Animal Companions Limited
C/o Coombe Smith (pn) Ltd
Otorohaea Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Why Wait Limited
Level 11, Kpmg Centre