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: Lyndon Bartlett Wedge - an active director whose contract began on 22 Aug 2001,
Ian Ray Carr - 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 26 Apr 2024), 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:
Wedge, Lyndon Bartlett (an individual) located at Whangarei,
Furey, Elizabeth Anne (an individual) located at Whangari.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Carr, Ian Ray - located at Horeke,
Carr, Colleen Florence - located at Horeke.
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
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Wedge, Lyndon Bartlett |
Whangarei |
22 Aug 2001 - |
Individual | Furey, Elizabeth Anne |
Whangari |
22 Aug 2001 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Carr, Ian Ray |
Horeke |
22 Aug 2001 - |
Individual | Carr, Colleen Florence |
Horeke |
22 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Neville Errol |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
Individual | King, Colleen Terresa |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
Lyndon Bartlett Wedge - Director
Appointment date: 22 Aug 2001
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Sep 2015
Ian Ray Carr - Director
Appointment date: 22 Aug 2001
Address: Rd 1, Okaihau, 0475 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
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