Wairangi 2002 Limited

Wairangi 2002 Limited was started on 17 Jan 2003 and issued a number of 9429036169290. This registered LTD company has been run by 5 directors: Reginald Alan Foubister - an active director whose contract began on 17 Jan 2003,
Claire Robyn De Luen - an active director whose contract began on 29 Aug 2016,
Philip Michael Beardsmore - an active director whose contract began on 20 Aug 2022,
Brian Duncan - an inactive director whose contract began on 17 Jan 2003 and was terminated on 20 Aug 2022,
Pamela Anne Hamid - an inactive director whose contract began on 17 Jan 2003 and was terminated on 24 Jun 2016.
As stated in our database (updated on 06 Apr 2024), this company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up to 29 Sep 2021, Wairangi 2002 Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 6 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 2 entities, namely:
Hurley, Tara Marain (an individual) located at Glenholme, Rotorua postcode 3010,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2020 to 29 Sep 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2013 to 06 Oct 2020

Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2011 to 26 Sep 2013

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand

Physical & registered address used from 04 Jan 2007 to 23 Sep 2011

Address: C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 16 Sep 2004 to 04 Jan 2007

Address: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 17 Jan 2003 to 16 Sep 2004

Previous Shareholders

Reginald Alan Foubister - Director

Appointment date: 17 Jan 2003

Claire Robyn De Luen - Director

Appointment date: 29 Aug 2016

Philip Michael Beardsmore - Director

Appointment date: 20 Aug 2022

Brian Duncan - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 20 Aug 2022

Pamela Anne Hamid - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 24 Jun 2016