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Wairoa Estates Limited

Type: NZ Limited Company (Ltd)
9429037352394
NZBN
1017355
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered address used since 02 Jul 2019
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & service address used since 10 May 2021

Wairoa Estates Limited was incorporated on 08 Mar 2000 and issued a New Zealand Business Number of 9429037352394. The registered LTD company has been run by 6 directors: John Richard Eggers - an active director whose contract began on 08 Mar 2000,
Shelley Jenny Eggers - an active director whose contract began on 01 Dec 2017,
Shelley Jenny Eggers - an inactive director whose contract began on 08 Mar 2000 and was terminated on 01 Dec 2017,
Margaret Mckenzie Lindsay - an inactive director whose contract began on 08 Mar 2000 and was terminated on 01 Mar 2012,
Donald William Lindsay - an inactive director whose contract began on 08 Mar 2000 and was terminated on 01 Mar 2012.
According to our data (last updated on 20 Apr 2024), the company filed 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (types include: physical, service).
Up until 10 May 2021, Wairoa Estates Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address.
A total of 3000 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eggers, Shelley Jenny (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 3 shareholders, holds 16 per cent shares (exactly 480 shares) and includes
Wallace Street 23 Trustees Limited - located at Motueka, Motueka,
Lindsay, Donald William - located at Brightwater, Brightwater,
Lindsay, Margaret Mckenzie - located at Brightwater, Brightwater.
The next share allocation (2518 shares, 83.93%) belongs to 3 entities, namely:
Murphy Trustees Limited, located at Motueka, Motueka (an entity),
Eggers, Shelley Jenny, located at Rd 1, Richmond (an individual),
Eggers, John Richard, located at Rd 1, Richmond (an individual).

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 04 Jan 2018 to 10 May 2021

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 04 Jan 2018 to 02 Jul 2019

Address #3: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 24 May 2017 to 04 Jan 2018

Address #4: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 01 Jun 2016 to 24 May 2017

Address #5: 23 Wallace Street, Motueka New Zealand

Registered & physical address used from 08 Jun 2006 to 01 Jun 2016

Address #6: Jorgensen & Co, 118 Hardy Street, Nelson

Registered address used from 12 Apr 2000 to 08 Jun 2006

Address #7: Jorgensen & Co, 118 Hardy Street, Nelson

Physical address used from 09 Mar 2000 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eggers, Shelley Jenny Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 480
Entity (NZ Limited Company) Wallace Street 23 Trustees Limited
Shareholder NZBN: 9429030938120
Motueka
Motueka
7120
New Zealand
Individual Lindsay, Donald William Brightwater
Brightwater
7022
New Zealand
Individual Lindsay, Margaret Mckenzie Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 2518
Entity (NZ Limited Company) Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Motueka
Motueka
7120
New Zealand
Individual Eggers, Shelley Jenny Rd 1
Richmond
7081
New Zealand
Individual Eggers, John Richard Rd 1
Richmond
7081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Eggers, Shelley Jenny Rd 1
Richmond
7081
New Zealand
Individual Eggers, John Richard Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Individual Le Gros, Paul Donald Nelson
Nelson
7010
New Zealand
Individual Lindsay, Jennifer Rd 1
Brightwater, 7091

New Zealand
Individual Lindsay, Paul William Rd 1
Brightwater 7091

New Zealand
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Directors

John Richard Eggers - Director

Appointment date: 08 Mar 2000

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Dec 2017

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 24 May 2016


Shelley Jenny Eggers - Director

Appointment date: 01 Dec 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Dec 2017


Shelley Jenny Eggers - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Dec 2017

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 24 May 2016


Margaret Mckenzie Lindsay - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Mar 2012

Address: Waimea West, Brightwater,

Address used since 08 Mar 2000


Donald William Lindsay - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Mar 2012

Address: Waimea West, Brightwater,

Address used since 08 Mar 2000


Paul William Lindsay - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Mar 2012

Address: Rd 1, Brightwater 7091,

Address used since 05 May 2010

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