Wairepo Holdings Limited, a registered company, was incorporated on 09 Jun 2003. 9429035978527 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Joyanne Ivy Easton - an active director whose contract began on 09 Jun 2003,
Richard John Easton - an active director whose contract began on 09 Jun 2003,
Simon Norman Easton - an active director whose contract began on 09 Jun 2003,
Matthew Thomason Lochart Easton - an active director whose contract began on 18 May 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 109 Weka Road, Rd 2, Upper Moutere, 7175 (physical address),
38 Weka Road, Rd 2, Upper Moutere, 7175 (registered address),
109 Weka Road, Rd 2, Upper Moutere, 7175 (service address).
Wairepo Holdings Limited had been using 118 Hardy Street, Nelson as their physical address up to 16 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 118 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 09 Jun 2003 to 16 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Easton, Matthew Thomason Lochart |
Motueka 7175 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Easton, Simon Norman |
Rd 2 Upper Moutere 7175 New Zealand |
09 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Easton, Richard John |
Mariri R D 2, Upper Moutere |
09 Jun 2003 - 05 Mar 2019 |
Individual | Easton, Joyanne Ivy |
Mariri R D 2, Upper Moutere |
09 Jun 2003 - 05 Mar 2019 |
Joyanne Ivy Easton - Director
Appointment date: 09 Jun 2003
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 24 Feb 2020
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 29 Feb 2016
Richard John Easton - Director
Appointment date: 09 Jun 2003
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 24 Feb 2020
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 29 Feb 2016
Simon Norman Easton - Director
Appointment date: 09 Jun 2003
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 29 Feb 2016
Address: Mariri, R D 2, Upper Moutere, 7175 New Zealand
Address used since 24 Feb 2020
Matthew Thomason Lochart Easton - Director
Appointment date: 18 May 2007
Address: Upper Moutere, 7175 New Zealand
Address used since 28 Feb 2022
Address: Motueka, 7175 New Zealand
Address used since 06 Mar 2019
Address: Motueka, Motueka, 7120 New Zealand
Address used since 04 Mar 2016
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