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Selwyn Road Investment Company Limited

Type: NZ Limited Company (Ltd)
9429035676089
NZBN
1442244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729990
Industry classification code
Tourist Information Centre Operation
Industry classification description
Current address
25 Bayview Road
Paihia
Other address (Address For Share Register) used since 11 Jun 2010
64 Marsden Road
Paihia
Paihia 0200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2022
64 Marsden Road
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 29 Apr 2022

Selwyn Road Investment Company Limited, a registered company, was incorporated on 07 Nov 2003. 9429035676089 is the NZ business identifier it was issued. "Tourist information centre operation" (business classification N729990) is how the company is categorised. The company has been managed by 2 directors: Edward Max Wharerau - an active director whose contract started on 07 Nov 2003,
Trudi Ann Wharerau - an active director whose contract started on 07 Nov 2003.
Last updated on 29 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 64 Marsden Road, Paihia, Paihia, 0200 (registered address),
64 Marsden Road, Paihia, Paihia, 0200 (physical address),
64 Marsden Road, Paihia, Paihia, 0200 (service address),
64 Marsden Road, Paihia, Paihia, 0200 (other address) among others.
Selwyn Road Investment Company Limited had been using 25 Bayview Road, Paihia as their physical address until 29 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 Bayview Road, Paihia, Northland, 0200 New Zealand


Previous addresses

Address #1: 25 Bayview Road, Paihia New Zealand

Physical & registered address used from 11 Jun 2010 to 29 Apr 2022

Address #2: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Registered & physical address used from 15 Dec 2008 to 11 Jun 2010

Address #3: C/-byers & Co Ltd, 2 Station Road, Kaikohe

Registered & physical address used from 11 Apr 2006 to 15 Dec 2008

Address #4: 2 Station Road, Kaikohe

Registered & physical address used from 03 May 2005 to 11 Apr 2006

Address #5: 25 Bayview Road, Paihia

Physical & registered address used from 07 Nov 2003 to 03 May 2005

Contact info
64 274 332991
Phone
eddiewharerau@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wharerau, Edward Max Paihia
Shares Allocation #2 Number of Shares: 50
Individual Wharerau, Trudi Ann Paihia

New Zealand
Directors

Edward Max Wharerau - Director

Appointment date: 07 Nov 2003

Address: Paihia, Northland, 0250 New Zealand

Address used since 20 Apr 2022

Address: Paihia, Northland, 0250 New Zealand

Address used since 21 Apr 2020

Address: Paihia, Paihia, 0250 New Zealand

Address used since 28 Apr 2016


Trudi Ann Wharerau - Director

Appointment date: 07 Nov 2003

Address: Paihia, Northland, 0250 New Zealand

Address used since 21 Apr 2020

Address: Paihia, Paihia, 0250 New Zealand

Address used since 28 Apr 2016

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