Wailea Holdings Limited

Wailea Holdings Limited, a registered company, was incorporated on 10 Dec 1997. 9429037940669 is the business number it was issued. This company has been run by 6 directors: George Roger Wayne France - an active director whose contract started on 14 Nov 2006,
Dean Trevor Farmer - an active director whose contract started on 17 Apr 2015,
Janet Mary Farmer - an inactive director whose contract started on 10 Dec 1997 and was terminated on 11 Jun 2021,
Gregory Bernard Horton - an inactive director whose contract started on 28 Aug 2008 and was terminated on 17 May 2021,
Trevor Michael Farmer - an inactive director whose contract started on 10 Dec 1997 and was terminated on 26 Nov 2015.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland (types include: registered, physical).
Wailea Holdings Limited had been using Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their physical address up to 01 Jul 2001.
All company shares (550 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
France, George Roger Wayne (an individual) located at Auckland,
Farmer, Dean Trevor (a director) located at Orakei, Auckland postcode 1071.

Previous addresses

Address #1: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address #2: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2003

Address #3: C/-coopers & Lybrand, Level 25, Coopers, & Lybrand Tower, 23-29 Albert Str, Auckland, Att: Scott Kayes

Registered address used from 28 Jun 1999 to 12 Apr 2000

Address #4: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 09 Dec 1998 to 28 Jun 1999

Address #5: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland

Registered address used from 31 Jul 1998 to 09 Dec 1998

Address #6: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland

Physical address used from 09 Feb 1998 to 09 Feb 1998

Address #7: C/-coopers & Lybrand, Level 25, Coopers, & Lybrand Tower, 23-29 Albert Str, Auckland, Att: Scott Kayes

Physical address used from 09 Feb 1998 to 01 Jul 2001

Previous Shareholders

George Roger Wayne France - Director

Appointment date: 14 Nov 2006

Dean Trevor Farmer - Director

Appointment date: 17 Apr 2015

Janet Mary Farmer - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 11 Jun 2021

Gregory Bernard Horton - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 17 May 2021

Trevor Michael Farmer - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 26 Nov 2015

Michael William Ratcliffe - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 14 Nov 2006