Wairua (2005) Limited, a registered company, was started on 06 Apr 2005. 9429034836200 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Rachel Hosking - an active director whose contract began on 06 Apr 2005,
Kevin Hosking - an active director whose contract began on 06 Apr 2005,
Barry Hosking - an inactive director whose contract began on 06 Apr 2005 and was terminated on 20 Jan 2012,
Shirley Hosking - an inactive director whose contract began on 06 Apr 2005 and was terminated on 20 Jan 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 353 Devon Street West, Lynmouth, New Plymouth, 4310 (type: registered, physical).
Wairua (2005) Limited had been using 309 Mangorei Road, Merrilands, New Plymouth as their registered address until 01 Jul 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group consists of 198 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally the third share allotment (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: 309 Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Registered & physical address used from 25 Feb 2021 to 01 Jul 2022
Address: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand
Physical & registered address used from 26 Jun 2017 to 25 Feb 2021
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 04 Oct 2010 to 26 Jun 2017
Address: 87 Regan St, Stratford New Zealand
Registered & physical address used from 06 Apr 2005 to 04 Oct 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 19 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Thk Trustees Limited Shareholder NZBN: 9429037004620 |
New Plymouth New Plymouth 4310 New Zealand |
30 Apr 2012 - |
Individual | Hosking, Rachel |
Lynmouth New Plymouth 4310 New Zealand |
06 Apr 2005 - |
Individual | Hosking, Kevin |
Lynmouth New Plymouth 4310 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hosking, Kevin |
Lynmouth New Plymouth 4310 New Zealand |
06 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hosking, Rachel |
Lynmouth New Plymouth 4310 New Zealand |
06 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hosking, Shirley |
Rd 24 Stratford |
06 Apr 2005 - 30 Apr 2012 |
Individual | Hosking, Barry |
Rd 24 Stratford |
06 Apr 2005 - 30 Apr 2012 |
Rachel Hosking - Director
Appointment date: 06 Apr 2005
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 16 Jun 2017
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 06 Apr 2005
Kevin Hosking - Director
Appointment date: 06 Apr 2005
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 16 Jun 2017
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 06 Apr 2005
Barry Hosking - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 20 Jan 2012
Address: Rd 24, Stratford 4394,
Address used since 29 Sep 2009
Shirley Hosking - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 20 Jan 2012
Address: Rd 24, Stratford 4394,
Address used since 29 Sep 2009
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