Wairakei Holdings Limited, a registered company, was incorporated on 26 Nov 2003. 9429035641773 is the number it was issued. This company has been run by 2 directors: Grant John Shivas - an active director whose contract started on 22 Sep 2017,
John Edwin Walter Shivas - an inactive director whose contract started on 26 Nov 2003 and was terminated on 25 Sep 2017.
Updated on 29 May 2022, BizDb's database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Wairakei Holdings Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address up to 04 Oct 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Grant Shivas (a director) located at Northwood, Christchurch postcode 8051,
Brian Palliser (an individual) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 30 Sep 2013 to 04 Oct 2018
Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 03 Oct 2012 to 30 Sep 2013
Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand
Registered & physical address used from 01 Oct 2009 to 03 Oct 2012
Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch
Physical & registered address used from 17 Feb 2009 to 01 Oct 2009
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch
Registered & physical address used from 08 Nov 2006 to 17 Feb 2009
Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 26 Nov 2003 to 08 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Grant John Shivas |
Northwood Christchurch 8051 New Zealand |
26 Sep 2018 - |
| Individual | Brian Scott Palliser |
Ilam Christchurch 8041 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brent Washington Smith |
Belfast Christchurch |
26 Nov 2003 - 27 Jun 2010 |
| Individual | John Edwin Walter Shivas |
Northwood Christchurch 8051 New Zealand |
26 Nov 2003 - 26 Sep 2018 |
Grant John Shivas - Director
Appointment date: 22 Sep 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Sep 2017
John Edwin Walter Shivas - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 25 Sep 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Sep 2009
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