Wylarah Holdings Limited was started on 22 Jan 2001 and issued an NZ business number of 9429037029159. This registered LTD company has been managed by 5 directors: Raymond Adrian Van Beek - an active director whose contract started on 22 Jan 2001,
Lizette Simone Van Beek - an active director whose contract started on 22 Jan 2001,
Stefan Nicolas Edward Fahey - an active director whose contract started on 19 Aug 2024,
Gaylene Dawn Fahey - an inactive director whose contract started on 22 Jan 2001 and was terminated on 19 Aug 2024,
Edward Joseph Phillip Fahey - an inactive director whose contract started on 22 Jan 2001 and was terminated on 24 Aug 2019.
According to our database (updated on 04 May 2025), this company filed 1 address: 415 Oropi Road, Rd 3, Tauranga, 3173 (types include: registered, physical).
Until 11 Apr 2011, Wylarah Holdings Limited had been using 411 Oropi Road, R.d.3, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kinvara (2024) Limited (an entity) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
D Arnold Trustee Limited - located at Tauranga, Tauranga,
Van Beek, Raymond Adrian - located at R.d.3, Tauranga,
Van Beek, Lizette Simone - located at R.d.3, Tauranga.
Previous addresses
Address #1: 411 Oropi Road, R.d.3, Tauranga New Zealand
Physical & registered address used from 21 Mar 2007 to 11 Apr 2011
Address #2: 9 Waioroi Place, Oropi Downs, R.d.3, Tauranga
Physical & registered address used from 10 Jan 2004 to 21 Mar 2007
Address #3: 258 Hereford Road, R.d.3, Tauranga
Registered & physical address used from 27 Feb 2003 to 10 Jan 2004
Address #4: R176 Waitaha Road, Rd5, Tauranga
Registered & physical address used from 22 Jan 2001 to 27 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kinvara (2024) Limited Shareholder NZBN: 9429052140235 |
Rd 3 Oropi 3173 New Zealand |
10 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2001 - |
| Individual | Van Beek, Raymond Adrian |
R.d.3 Tauranga 3173 New Zealand |
22 Jan 2001 - |
| Individual | Van Beek, Lizette Simone |
R.d.3 Tauranga 3173 New Zealand |
22 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fahey, Stefan Nicolas Edward |
Huntington Hamilton 3210 New Zealand |
17 Apr 2020 - 10 Sep 2024 |
| Individual | Fahey, Gaylene Dawn |
Netherville Retirement Village Hamilton 3210 New Zealand |
21 Apr 2004 - 10 Sep 2024 |
| Individual | Fahey, Gaylene Dawn |
Hamilton 3210 New Zealand |
21 Apr 2004 - 10 Sep 2024 |
| Individual | Fahey, Gaylene Dawn |
Netherville Retirement Village Hamilton 3210 New Zealand |
21 Apr 2004 - 10 Sep 2024 |
| Other | Andrew Gurnell Trustee Company Limited |
5 Hill Street Hamilton 3204 |
07 Apr 2009 - 10 Sep 2024 |
| Other | Andrew Gurnell Trustee Company Limited |
5 Hill Street Hamilton 3204 |
07 Apr 2009 - 10 Sep 2024 |
| Individual | Fahey, Edward Joseph Phillip |
Hamilton 3210 New Zealand |
21 Apr 2004 - 17 Apr 2020 |
| Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
21 Apr 2004 - 27 Jun 2010 | |
| Individual | Fahey, Edward Joseph Phillip |
Hamilton 3210 New Zealand |
21 Apr 2004 - 17 Apr 2020 |
| Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
21 Apr 2004 - 27 Jun 2010 |
Raymond Adrian Van Beek - Director
Appointment date: 22 Jan 2001
Address: R.d. 3, Tauranga, 3173 New Zealand
Address used since 01 Apr 2011
Lizette Simone Van Beek - Director
Appointment date: 22 Jan 2001
Address: R.d.3, Tauranga, 3173 New Zealand
Address used since 10 Apr 2013
Stefan Nicolas Edward Fahey - Director
Appointment date: 19 Aug 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Aug 2024
Gaylene Dawn Fahey - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 19 Aug 2024
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Oct 2020
Address: Hamilton, 3210 New Zealand
Address used since 25 Apr 2016
Edward Joseph Phillip Fahey - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 24 Aug 2019
Address: Hamilton, 3210 New Zealand
Address used since 25 Apr 2016
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