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Wairau Lavender Limited

Type: NZ Limited Company (Ltd)
9429038252037
NZBN
822906
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 07 Feb 2005
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 11 Jun 2020
Floor 12, 20 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 12 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Parr Rogers Nominees Limited
Shareholder NZBN: 9429048480888
Te Aro
Wellington
60112
New Zealand
Individual Parr, Alison Jane Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Parr Rogers Nominees Limited
Shareholder NZBN: 9429048480888
Te Aro
Wellington
60112
New Zealand
Director Rogers, Ian Alan Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rogers, Ian Alan Thorndon
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parr, Alison Jane Rd 1
Wairau Valley
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parr, Eric Rd 1
Blenheim
7271
New Zealand
Individual Parr, Eric Rd 1
Blenheim
7271
New Zealand
Individual Parr, Eric Rd 1
Blenheim
7271
New Zealand
Individual Hunt, Murray James 76 High Street
Blenheim
7201
New Zealand
Individual Parr, Alison Jane Rd 1
Blenheim
7271
New Zealand
Entity Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492
Entity Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492
Directors

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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