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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 14 May 2025, 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 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 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: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Parker, John Ludbrook Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Paulette Rebecca 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

Previous Shareholders

Shareholder Type Shareholder Name Address
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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