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Wairongomai Nominees Limited

Type: NZ Limited Company (Ltd)
9429037686918
NZBN
940551
Company Number
Registered
Company Status
Current address
Level 8, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Oct 2019

Wairongomai Nominees Limited was started on 22 Dec 1998 and issued an NZ business identifier of 9429037686918. This registered LTD company has been supervised by 1 director, named Colin William Bright - an active director whose contract began on 22 Dec 1998.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 01 Oct 2019, Wairongomai Nominees Limited had been using 6Th Floor, 187 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Miro Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 6th Floor, 187 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Dec 2009 to 01 Oct 2019

Address: C/- Johnston Prichard Fee & Partners, Barristers & Solicitors, 5th Floor, 187 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 14 Dec 2009

Address: C/- Johnston Prichard Fee & Partners, Barristers & Solicitors, 5th Floor, 187 Queen Street, Auckland

Physical address used from 22 Dec 1998 to 14 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Miro Nominees Limited
Shareholder NZBN: 9429039887351
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Miro Nominees Limited
Name
Ltd
Type
260389
Ultimate Holding Company Number
NZ
Country of origin
6th Floor Landmark House
187 Queen Street
Auckland 1 New Zealand
Address
Directors

Colin William Bright - Director

Appointment date: 22 Dec 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 1998

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Mount Eden Swimming Pool Trust Board
C/-colin Bright