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Db Wairoa Limited

Type: NZ Limited Company (Ltd)
9429035932475
NZBN
1332090
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2019

Db Wairoa Limited, a registered company, was registered on 16 Jun 2003. 9429035932475 is the business number it was issued. The company has been managed by 1 director, named David Graham Spencer Bayley - an active director whose contract started on 16 Jun 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Db Wairoa Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 14 Oct 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Woodfield, Stephen Thomas (an individual) located at 10 Saint Marks Road, Remuera postcode 1050,
Bayley, Michael David Spencer (an individual) located at Auckland Central, Auckland postcode 1010,
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 21 May 2009 to 14 Oct 2019

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Dec 2008 to 21 May 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 24 Oct 2006 to 01 Dec 2008

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 06 Oct 2004 to 24 Oct 2006

Address: C/- Maritime Square, 4 Viaduct Harbour Avenue, Auckland City

Physical & registered address used from 16 Jun 2003 to 06 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woodfield, Stephen Thomas 10 Saint Marks Road
Remuera
1050
New Zealand
Individual Bayley, Michael David Spencer Auckland Central
Auckland
1010
New Zealand
Individual Bayley, David Graham Spencer Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Christopher Patrick Eisdell Remuera
Auckland

New Zealand
Directors

David Graham Spencer Bayley - Director

Appointment date: 16 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2004

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