Wairua Creative Retreat Limited, a registered company, was registered on 10 Jun 2004. 9429035340041 is the NZ business number it was issued. This company has been supervised by 2 directors: Louise Heather Mcrae - an active director whose contract started on 10 Jun 2004,
Hamish Ross Williamson - an inactive director whose contract started on 10 Jun 2004 and was terminated on 06 Sep 2011.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (category: physical, registered).
Wairua Creative Retreat Limited had been using 123 Hurndall Street, Maungaturoto, Maungaturoto as their physical address until 11 Aug 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 90 shares (90%).
Previous addresses
Address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Physical & registered address used from 14 Sep 2016 to 11 Aug 2021
Address: 7 Torea Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 14 Sep 2011 to 14 Sep 2016
Address: 407 Leigh Road, Rd5, Warkworth New Zealand
Physical & registered address used from 17 Sep 2009 to 14 Sep 2011
Address: 14 Gordon Craig Place, Algies Bay, Warkworth
Registered & physical address used from 05 Nov 2008 to 17 Sep 2009
Address: 251 Old Coach Road, Whitianga
Registered & physical address used from 10 Jun 2004 to 05 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcrae, Louise Heather |
Wellsford 0972 New Zealand |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Mcrae, Louise Heather |
Wellsford 0972 New Zealand |
10 Jun 2004 - |
| Individual | Gladwell, Hugh Kenneth |
Queen Street Warkworth New Zealand |
10 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Hamish Ross |
Onehunga Auckland New Zealand |
10 Jun 2004 - 15 Nov 2011 |
Louise Heather Mcrae - Director
Appointment date: 10 Jun 2004
Address: Wellsford, 0972 New Zealand
Address used since 07 Aug 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Sep 2011
Hamish Ross Williamson - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 06 Sep 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Sep 2009
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