Waiwira Holdings Limited, a registered company, was registered on 08 Jul 2005. 9429034700259 is the NZ business identifier it was issued. The company has been run by 4 directors: Mark Anthony Schrider - an active director whose contract began on 21 May 2007,
Teresa Jane Schrider - an active director whose contract began on 21 May 2007,
Noel Anthony Schrider - an inactive director whose contract began on 08 Jul 2005 and was terminated on 05 Nov 2018,
Maria Patricia Schrider - an inactive director whose contract began on 08 Jul 2005 and was terminated on 05 Nov 2018.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
Staples Rodway Taranaki Limited, 109 Powderham Street, New Plymouth, 4310 (other address) among others.
Waiwira Holdings Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 08 May 2019.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 26 shares (26%). Finally there is the next share allocation (12 shares 12%) made up of 1 entity.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 May 2014 to 08 May 2019
Address #2: Capper Macdonald & King Ltd, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 08 Jul 2005 to 15 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schrider, Mark Anthony |
Rd 2 Patea 4598 New Zealand |
09 Jul 2007 - |
Director | Schrider, Teresa Jane |
Rd 2 Patea 4598 New Zealand |
19 Nov 2019 - |
Entity (NZ Limited Company) | M.a. Schrider Nominees Limited Shareholder NZBN: 9429034318171 |
New Plymouth New Plymouth 4310 New Zealand |
09 Jul 2007 - |
Shares Allocation #2 Number of Shares: 26 | |||
Entity (NZ Limited Company) | M.a. Schrider Nominees Limited Shareholder NZBN: 9429034318171 |
New Plymouth New Plymouth 4310 New Zealand |
09 Jul 2007 - |
Individual | Schrider, Mark Anthony |
Rd 2 Patea 4598 New Zealand |
09 Jul 2007 - |
Director | Schrider, Teresa Jane |
Rd 2 Patea 4598 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Schrider, Mark Anthony |
Rd 2 Patea 4598 New Zealand |
09 Jul 2007 - |
Shares Allocation #4 Number of Shares: 12 | |||
Director | Schrider, Teresa Jane |
Rd 2 Patea 4598 New Zealand |
19 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schrider, Noel Anthony |
R D 2 Patea |
08 Jul 2005 - 07 Nov 2018 |
Individual | Schrider, Maria Patricia |
R D 2 Patea |
08 Jul 2005 - 07 Nov 2018 |
Individual | Campbell, Peter William |
Waverley New Zealand |
09 Jul 2007 - 07 Nov 2018 |
Individual | Hartley, Teresa Jane |
Rd 2 Patea 4598 New Zealand |
09 Jul 2007 - 19 Nov 2019 |
Individual | Hartley, Teresa Jane |
Rd 2 Patea 4598 New Zealand |
09 Jul 2007 - 19 Nov 2019 |
Individual | Schrider, Noel Anthony |
R D 2 Patea |
08 Jul 2005 - 07 Nov 2018 |
Individual | Schrider, Maria Patricia |
R D 2 Patea |
08 Jul 2005 - 07 Nov 2018 |
Mark Anthony Schrider - Director
Appointment date: 21 May 2007
Address: Rd 2, Patea, 4598 New Zealand
Address used since 01 Jan 2012
Teresa Jane Schrider - Director
Appointment date: 21 May 2007
Address: Rd 2, Patea, 4598 New Zealand
Address used since 01 Jan 2012
Noel Anthony Schrider - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 05 Nov 2018
Address: Rd 2, Patea, 4598 New Zealand
Address used since 29 Apr 2016
Maria Patricia Schrider - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 05 Nov 2018
Address: Rd 2, Patea, 4598 New Zealand
Address used since 29 Apr 2016
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