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Wairua Stock Limited

Type: NZ Limited Company (Ltd)
9429034644232
NZBN
1667002
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & registered & service address used since 20 Apr 2020

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%).

Addresses

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

Contact info
64 07 8953460
24 Feb 2021 Phone
wairua.stock@gmail.com
24 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wildermoth, Kitrina Margaret Owhango
Taumarunui
3990
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wildermoth, Paul Daniel R D 2
Owhango, Taumaranui
3990
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wildermoth, Marianne Jeanetta Rd 2
Owhango
3990
New Zealand
Individual Wildermoth, Paul Alexander Rd2
Owhango, Taumarunui
3990
New Zealand
Individual Glengarry, Amanda Jean Rd 2 Owhango
Taumaranui
3990
New Zealand
Individual Oyler, Beverley June Rd 1
Te Awamutu
3879
New Zealand
Individual Wildermoth, Paul Alexander Rd 2
Owhango
3990
New Zealand
Other Null - Dan Wildermoth Trust
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Individual Gilbert, Richard Rd 1
Oparau
3885
New Zealand
Director Paul Alexander Wildermoth Rd 2
Owhango
3990
New Zealand
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Other Dan Wildermoth Trust
Individual Oyler, Brian Ernest Rd 1
Te Awamutu
3879
New Zealand
Individual Wildermoth, Marianne Jeanetta Rd2
Owhango, Taumarunui
3990
New Zealand
Directors

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

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