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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parker, Paulette Rebecca |
Rd 12 Havelock North 4294 New Zealand |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Parker, John Ludbrook |
Rd 12 Havelock North 4294 New Zealand |
19 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parker, Diana Robin |
122 Te Aute Road Havelock North 4130 New Zealand |
19 Mar 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Parker, Anthony Gordon Hastie |
122 Te Aute Road Havelock North 4130 New Zealand |
19 Mar 2002 - |
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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