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Wairangi Developments Limited

Type: NZ Limited Company (Ltd)
9429038624292
NZBN
644588
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 Hight Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 10 Aug 2017
199 Takarau Gorge Road
Ohariu
Wellington 6037
New Zealand
Registered & physical & service address used since 01 Feb 2022

Wairangi Developments Limited, a registered company, was started on 14 Apr 1994. 9429038624292 is the NZ business identifier it was issued. This company has been managed by 3 directors: Hamish Clark Todd - an active director whose contract began on 01 Aug 1994,
Alison Jane Todd - an active director whose contract began on 01 Aug 1994,
Christopher Nigel Thornley - an inactive director whose contract began on 14 Apr 1994 and was terminated on 01 Aug 1994.
Last updated on 03 Oct 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 199 Takarau Gorge Road, Ohariu, Wellington, 6037 (registered address),
199 Takarau Gorge Road, Ohariu, Wellington, 6037 (physical address),
199 Takarau Gorge Road, Ohariu, Wellington, 6037 (service address),
Level 2, Building One, 181 Hight Street, Christchurch, 8011 (other address) among others.
Wairangi Developments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 01 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Aug 2017 to 01 Feb 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 07 Jul 2011 to 18 Aug 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 10 Sep 2005 to 07 Jul 2011

Address #4: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 31 Aug 2000 to 10 Sep 2005

Address #5: 1st Floor,, 118 Victoria Street, Christchurch

Physical address used from 17 Apr 1997 to 10 Sep 2005

Address #6: 7 Tulloch Place, Chreistchurch

Registered address used from 15 Aug 1996 to 31 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Todd, Hamish Clark Oharru Valley
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Todd, Alison Jane Oharru Valey
Wellington
Directors

Hamish Clark Todd - Director

Appointment date: 01 Aug 1994

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 25 Aug 2009


Alison Jane Todd - Director

Appointment date: 01 Aug 1994

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 25 Aug 2009


Christopher Nigel Thornley - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 01 Aug 1994

Address: Nelson,

Address used since 14 Apr 1994

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