Shortcuts

Wairenga Jv1 Limited

Type: NZ Limited Company (Ltd)
9429036805402
NZBN
1156148
Company Number
Registered
Company Status
Current address
21 Russell Road
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 14 Sep 2011

Wairenga Jv1 Limited was started on 22 Aug 2001 and issued a business number of 9429036805402. This registered LTD company has been supervised by 3 directors: Ian Ray Carr - an active director whose contract began on 22 Aug 2001,
Lyndon Bartlett Wedge - an active director whose contract began on 22 Aug 2001,
Neville Errol King - an inactive director whose contract began on 22 Aug 2001 and was terminated on 04 Sep 2003.
As stated in our information (updated on 01 Jun 2025), this company filed 1 address: 21 Russell Road, Kensington, Whangarei, 0112 (category: registered, physical).
Until 14 Sep 2011, Wairenga Jv1 Limited had been using L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei as their physical address.
A total of 300 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 2 entities, namely:
Furey, Elizabeth Anne (an individual) located at Whangari,
Wedge, Lyndon Bartlett (an individual) located at Whangarei.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Carr, Colleen Florence - located at Horeke,
Carr, Ian Ray - located at Horeke.

Addresses

Previous addresses

Address: L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei New Zealand

Physical address used from 08 Sep 2005 to 14 Sep 2011

Address: C/- Wedge Wilson, 30 Rust Avenue, Whangarei New Zealand

Registered address used from 22 Aug 2001 to 14 Sep 2011

Address: C/- Lb Wedge, 30 Rust Avenue, Whangarei

Physical address used from 22 Aug 2001 to 08 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Furey, Elizabeth Anne Whangari
Individual Wedge, Lyndon Bartlett Whangarei
Shares Allocation #2 Number of Shares: 150
Individual Carr, Colleen Florence Horeke
Individual Carr, Ian Ray Horeke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Colleen Terresa Kauri
Whangarei
Individual King, Neville Errol Kauri
Whangarei
Directors

Ian Ray Carr - Director

Appointment date: 22 Aug 2001

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 01 Sep 2015


Lyndon Bartlett Wedge - Director

Appointment date: 22 Aug 2001

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Sep 2015


Neville Errol King - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 04 Sep 2003

Address: Kauri, Whangarei,

Address used since 22 Aug 2001

Nearby companies

Spartacus Taupo Limited
21 Russell Road

Marc 1 Wheels & Tyres Matamata Limited
21 Russell Road

Bullen Trustees Limited
21 Russell Road

Poolman Trustees Limited
21 Russell Road

The Finishers Limited
21 Russell Road

The Big Game Limited
21 Russell Road