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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Woodfield, Stephen Thomas |
10 Saint Marks Road Remuera 1050 New Zealand |
24 May 2023 - |
Individual | Bayley, Michael David Spencer |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2003 - |
Individual | Bayley, David Graham Spencer |
Remuera Auckland New Zealand |
16 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland New Zealand |
16 Jun 2003 - 24 May 2023 |
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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