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Wairepo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035978527
NZBN
1304752
Company Number
Registered
Company Status
Current address
109 Weka Road
Rd 2
Upper Moutere 7175
New Zealand
Physical & service address used since 16 Mar 2020
38 Weka Road
Rd 2
Upper Moutere 7175
New Zealand
Registered address used since 16 Mar 2020

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%).

Addresses

Previous address

Address #1: 118 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 09 Jun 2003 to 16 Mar 2020

Contact info
64 02131 2845
12 Feb 2024
64 03 5266845
04 Mar 2020 Phone
coastalpackers@wairepo.co.nz
12 Feb 2024 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Easton, Matthew Thomason Lochart Motueka
7175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Easton, Simon Norman Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Easton, Richard John Mariri
R D 2, Upper Moutere
Individual Easton, Joyanne Ivy Mariri
R D 2, Upper Moutere
Directors

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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