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Wairunga Limited

Type: NZ Limited Company (Ltd)
9429036577583
NZBN
1196772
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 19 Feb 2013

Wairunga Limited, a registered company, was launched on 19 Mar 2002. 9429036577583 is the number it was issued. This company has been managed by 3 directors: John Ludbrook Parker - an active director whose contract began on 19 Mar 2002,
Anthony Gordon Hastie Parker - an inactive director whose contract began on 19 Mar 2002 and was terminated on 01 Apr 2014,
Paulette Rebecca Tiffen - an inactive director whose contract began on 19 Mar 2002 and was terminated on 11 Feb 2004.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Wairunga Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address up until 19 Feb 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 97 shares (97 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 03 Mar 2003 to 19 Feb 2013

Address: Richardson Epplett & Partners, 120 Queen Street East, Hastings

Physical & registered address used from 19 Mar 2002 to 03 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parker, Paulette Rebecca Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Parker, John Ludbrook Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parker, Diana Robin 122 Te Aute Road
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parker, Anthony Gordon Hastie 122 Te Aute Road
Havelock North
4130
New Zealand
Directors

John Ludbrook Parker - Director

Appointment date: 19 Mar 2002

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 19 Mar 2002


Anthony Gordon Hastie Parker - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 01 Apr 2014

Address: Hastings,

Address used since 19 Mar 2002


Paulette Rebecca Tiffen - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 11 Feb 2004

Address: Rd 12, Havelock North,

Address used since 19 Mar 2002

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