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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eggers, Shelley Jenny |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2000 - |
Shares Allocation #2 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Wallace Street 23 Trustees Limited Shareholder NZBN: 9429030938120 |
Motueka Motueka 7120 New Zealand |
24 May 2016 - |
Individual | Lindsay, Donald William |
Brightwater Brightwater 7022 New Zealand |
08 Mar 2000 - |
Individual | Lindsay, Margaret Mckenzie |
Brightwater Brightwater 7022 New Zealand |
08 Mar 2000 - |
Shares Allocation #3 Number of Shares: 2518 | |||
Entity (NZ Limited Company) | Murphy Trustees Limited Shareholder NZBN: 9429035708315 |
Motueka Motueka 7120 New Zealand |
28 Feb 2012 - |
Individual | Eggers, Shelley Jenny |
Rd 1 Richmond 7081 New Zealand |
24 Jun 2008 - |
Individual | Eggers, John Richard |
Rd 1 Richmond 7081 New Zealand |
24 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Eggers, Shelley Jenny |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2000 - |
Individual | Eggers, John Richard |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
24 Jun 2008 - 28 Feb 2012 | |
Individual | Le Gros, Paul Donald |
Nelson Nelson 7010 New Zealand |
24 Jun 2008 - 24 May 2016 |
Individual | Lindsay, Jennifer |
Rd 1 Brightwater, 7091 New Zealand |
24 Jun 2008 - 07 Jul 2010 |
Individual | Lindsay, Paul William |
Rd 1 Brightwater 7091 New Zealand |
08 Mar 2000 - 07 Jul 2010 |
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
24 Jun 2008 - 28 Feb 2012 |
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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