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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1001 | |||
Individual | Linn, Brent William |
Rd 2 Hastings 4172 New Zealand |
26 Feb 2001 - |
Shares Allocation #2 Number of Shares: 8998 | |||
Individual | Linn, Brent William |
Ahuriri Napier 4110 New Zealand |
26 Feb 2001 - |
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
26 Nov 2007 - |
Individual | Linn, Susan Elizabeth |
Ahuriri Napier 4110 New Zealand |
26 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Linn, Susan Elizabeth |
Rd 2 Hastings 4172 New Zealand |
26 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quinn, Heather Leigh |
Meadowbank Auckland |
26 Feb 2001 - 27 Jun 2010 |
Individual | Meares, Richard John |
Unsworth Heights Albany, Auckland |
06 May 2004 - 06 May 2004 |
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
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