Shortcuts

Wairiki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036994106
NZBN
1118524
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Wairiki Holdings Limited, a registered company, was launched on 26 Feb 2001. 9429036994106 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Brent William Linn - an active director whose contract began on 26 Feb 2001.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Wairiki Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
Previous names for this company, as we established at BizDb, included: from 27 Mar 2001 to 28 Jun 2007 they were named Zealandia Nursery Co Limited, from 26 Feb 2001 to 27 Mar 2001 they were named Zealandia Nursery Company 2001 Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1001 shares (10.01 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 8998 shares (89.98 per cent). Lastly the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Dec 2007 to 20 Dec 2016

Address #4: 99 Phillip Road, Alfriston, Auckland

Physical address used from 07 May 2003 to 03 Dec 2007

Address #5: 99 Phillip Road, Alfriston, Auckland

Registered address used from 26 Feb 2001 to 03 Dec 2007

Address #6: The Offices Of Duncan Cotterill, Solicitors, Level 15 Telstra Business, Centre, 191-201 Queen Str, Auckland

Physical address used from 26 Feb 2001 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Linn, Brent William Rd 2
Hastings 4172

New Zealand
Shares Allocation #2 Number of Shares: 8998
Individual Linn, Brent William Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand
Individual Linn, Susan Elizabeth Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Linn, Susan Elizabeth Rd 2
Hastings 4172

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Heather Leigh Meadowbank
Auckland
Individual Meares, Richard John Unsworth Heights
Albany, Auckland
Directors

Brent William Linn - Director

Appointment date: 26 Feb 2001

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 11 Oct 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 28 May 2010

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street