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Waiwira Holdings Limited

Type: NZ Limited Company (Ltd)
9429034700259
NZBN
1649645
Company Number
Registered
Company Status
Current address
Staples Rodway Taranaki Limited
109 Powderham Street
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 07 May 2014
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 08 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Schrider, Mark Anthony Rd 2
Patea
4598
New Zealand
Director Schrider, Teresa Jane Rd 2
Patea
4598
New Zealand
Entity (NZ Limited Company) M.a. Schrider Nominees Limited
Shareholder NZBN: 9429034318171
New Plymouth
New Plymouth
4310
New Zealand
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
Individual Schrider, Mark Anthony Rd 2
Patea
4598
New Zealand
Director Schrider, Teresa Jane Rd 2
Patea
4598
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Schrider, Mark Anthony Rd 2
Patea
4598
New Zealand
Shares Allocation #4 Number of Shares: 12
Director Schrider, Teresa Jane Rd 2
Patea
4598
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schrider, Noel Anthony R D 2
Patea
Individual Schrider, Maria Patricia R D 2
Patea
Individual Campbell, Peter William Waverley

New Zealand
Individual Hartley, Teresa Jane Rd 2
Patea
4598
New Zealand
Individual Hartley, Teresa Jane Rd 2
Patea
4598
New Zealand
Individual Schrider, Noel Anthony R D 2
Patea
Individual Schrider, Maria Patricia R D 2
Patea
Directors

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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