Wairau Lavender Limited, a registered company, was launched on 29 Aug 1996. 9429038252037 is the business number it was issued. This company has been managed by 2 directors: Ian Alan Rogers - an active director whose contract started on 29 Aug 1996,
David Patrick Charles Taylor - an inactive director whose contract started on 29 Aug 1996 and was terminated on 09 Feb 2012.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Level 2 182 Vivian Street, Te Aro, Wellington, 6011 (registered address),
Level 2 182 Vivian Street, Te Aro, Wellington, 6011 (service address),
Floor 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Floor 12, 20 Customhouse Quay, Wellington, 6011 (service address) among others.
Wairau Lavender Limited had been using 65 Seymour Street, Blenheim as their physical address up to 11 Jun 2020.
Past names for the company, as we identified at BizDb, included: from 29 Aug 1996 to 24 Jul 2012 they were called Taylor Rogers Consulting Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 97 shares (97 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 31 Mar 2025
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Physical address used from 14 Feb 2005 to 11 Jun 2020
Address #2: 65 Seymour Street Blenheim, 65 Seymour Street Blenheim New Zealand
Registered address used from 14 Feb 2005 to 11 Jun 2020
Address #3: 4/9 Milford Road, Milford, Auckland
Registered address used from 18 Jun 2001 to 14 Feb 2005
Address #4: Unit F, 6/43 Omega Str, North Hrabour, Industrial Estate, Auckland
Physical address used from 18 Jun 2001 to 14 Feb 2005
Address #5: 4/9 Milford Road, Milford, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #6: 4/9 Milford Road, Milford, Auckland
Registered address used from 11 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Parr Rogers Nominees Limited Shareholder NZBN: 9429048480888 |
Te Aro Wellington 60112 New Zealand |
09 Jun 2021 - |
| Individual | Parr, Alison Jane |
Rd 1 Wairau Valley 7271 New Zealand |
30 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Parr Rogers Nominees Limited Shareholder NZBN: 9429048480888 |
Te Aro Wellington 60112 New Zealand |
09 Jun 2021 - |
| Director | Rogers, Ian Alan |
Thorndon Wellington 6011 New Zealand |
20 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rogers, Ian Alan |
Thorndon Wellington 6011 New Zealand |
20 May 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Parr, Alison Jane |
Rd 1 Wairau Valley 7271 New Zealand |
30 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parr, Eric |
Rd 1 Blenheim 7271 New Zealand |
24 Oct 2014 - 09 Jun 2021 |
| Individual | Parr, Eric |
Rd 1 Blenheim 7271 New Zealand |
24 Oct 2014 - 09 Jun 2021 |
| Individual | Parr, Eric |
Rd 1 Blenheim 7271 New Zealand |
24 Oct 2014 - 09 Jun 2021 |
| Individual | Hunt, Murray James |
76 High Street Blenheim 7201 New Zealand |
20 May 2013 - 24 Oct 2014 |
| Individual | Parr, Alison Jane |
Rd 1 Blenheim 7271 New Zealand |
20 May 2013 - 24 Oct 2014 |
| Entity | Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 |
29 Aug 1996 - 10 May 2012 | |
| Entity | Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 |
29 Aug 1996 - 20 May 2013 | |
| Entity | Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 |
29 Aug 1996 - 10 May 2012 | |
| Entity | Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 |
29 Aug 1996 - 20 May 2013 |
Ian Alan Rogers - Director
Appointment date: 29 Aug 1996
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Dec 2023
Address: Wairau Valley, Blenheim, New Zealand
Address used since 27 Jun 2005
David Patrick Charles Taylor - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 09 Feb 2012
Address: Parnell, Auckland,
Address used since 13 Jun 2003
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