Wairata Holdings Limited

Wairata Holdings Limited was registered on 15 Jul 1998 and issued an NZ business identifier of 9429037810009. This registered LTD company has been managed by 2 directors: Susan Ann Boot - an active director whose contract started on 15 Jul 1998,
Stephen Robert Boot - an active director whose contract started on 15 Jul 1998.
As stated in our data (updated on 05 Apr 2024), the company registered 2 addresses: 333 Wairata Road, Opotiki, 3197 (registered address),
333 Wairata Road, Opotiki, 3197 (service address),
29 Elliot Street, Opotiki, 3122 (physical address).
Until 28 Feb 2024, Wairata Holdings Limited had been using 29 Elliot Street, Opotiki as their service address.
BizDb found old names used by the company: from 15 Jul 1998 to 04 Mar 2008 they were named Basically Bush Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boot, Susan Ann (an individual) located at Wairata.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boot, Stephen Robert - located at Wairata.

Previous addresses

Address #1: 29 Elliot Street, Opotiki, 3122 New Zealand

Service address used from 24 Dec 2010 to 28 Feb 2024

Address #2: C/-carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki New Zealand

Physical address used from 09 Nov 2005 to 24 Dec 2010

Address #3: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 16 Dec 2001 to 16 Dec 2001

Address #4: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 16 Dec 2001 to 16 Dec 2001

Address #5: 29 Elliot Street, Opotiki New Zealand

Registered address used from 16 Dec 2001 to 28 Feb 2024

Address #6: C/- Carlsen Dodds, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 16 Dec 2001 to 09 Nov 2005

Address #7: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 06 Dec 2000 to 16 Dec 2001

Address #8: C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Registered address used from 12 Apr 2000 to 06 Dec 2000

Address #9: C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Registered address used from 09 Mar 1999 to 12 Apr 2000

Address #10: C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Physical address used from 09 Mar 1999 to 16 Dec 2001

Susan Ann Boot - Director

Appointment date: 15 Jul 1998

Stephen Robert Boot - Director

Appointment date: 15 Jul 1998