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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wharerau, Edward Max |
Paihia |
07 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wharerau, Trudi Ann |
Paihia New Zealand |
07 Nov 2003 - |
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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