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Wairua (2005) Limited

Type: NZ Limited Company (Ltd)
9429034836200
NZBN
1620389
Company Number
Registered
Company Status
Current address
353 Devon Street West
Lynmouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 01 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Thk Trustees Limited
Shareholder NZBN: 9429037004620
New Plymouth
New Plymouth
4310
New Zealand
Individual Hosking, Rachel Lynmouth
New Plymouth
4310
New Zealand
Individual Hosking, Kevin Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hosking, Kevin Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hosking, Rachel Lynmouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosking, Shirley Rd 24
Stratford
Individual Hosking, Barry Rd 24
Stratford
Directors

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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