Wairere Limited, a registered company, was incorporated on 14 Feb 1994. 9429038775659 is the business number it was issued. This company has been supervised by 5 directors: Derek Montgomery Daniell - an active director whose contract started on 07 Mar 1994,
Ronald George Harvey - an inactive director whose contract started on 07 Mar 1994 and was terminated on 07 Dec 1998,
Russell Graeme Stewart - an inactive director whose contract started on 07 Mar 1994 and was terminated on 14 Feb 1995,
Carolyn Ward Melville - an inactive director whose contract started on 14 Feb 1994 and was terminated on 07 Mar 1994,
Garth Osmond Melville - an inactive director whose contract started on 14 Feb 1994 and was terminated on 07 Mar 1994.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (types include: registered, physical).
Wairere Limited had been using 11 Cole Street, Rd 6, Masterton as their registered address until 10 Mar 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Mar 1994 to 17 Aug 1998 they were named Supasteel Limited, from 14 Feb 1994 to 31 Mar 1994 they were named Command Securities Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 11 Cole Street, Rd 6, Masterton, 5810 New Zealand
Registered & physical address used from 23 Nov 2020 to 10 Mar 2022
Address: 32a Kahikatea Road, Rd 6, Masterton, 5886 New Zealand
Registered & physical address used from 28 Jul 2010 to 23 Nov 2020
Address: Denfield, R D 6, Masterton New Zealand
Physical address used from 10 Sep 2005 to 28 Jul 2010
Address: Kpmg, Level 7 135 Victoria Street, Wellington
Registered address used from 20 Apr 2000 to 28 Jul 2010
Address: Denfield, Kahikatea Road, Masterton New Zealand
Registered address used from 20 Apr 2000 to 20 Apr 2000
Address: 41 Perry Street, Masterton
Physical address used from 15 Aug 1999 to 15 Aug 1999
Address: Kpmg, Level 7 135 Victoria Street, Wellington
Physical address used from 15 Aug 1999 to 10 Sep 2005
Address: Kpmg, Kpmg Centre, Level 7 135 Victoria Street, Wellington
Registered address used from 30 Jul 1998 to 20 Apr 2000
Address: Kpmg, Kpmg Centre, Level 7 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 15 Aug 1999
Address: 41 Perry Street, Masterton
Registered address used from 19 Jul 1996 to 30 Jul 1998
Address: J'mall Office Block,, Broderick Road,, Johnsonville
Registered address used from 11 Mar 1994 to 19 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Daniell, Christine Mary |
Rd 6 Masterton 5886 New Zealand |
14 Feb 1994 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Daniell, Derek Montgomery |
Rd 6 Masterton 5886 New Zealand |
14 Feb 1994 - |
Derek Montgomery Daniell - Director
Appointment date: 07 Mar 1994
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 20 Jul 2013
Ronald George Harvey - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 07 Dec 1998
Address: Masterton,
Address used since 07 Mar 1994
Russell Graeme Stewart - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 14 Feb 1995
Address: Masterton,
Address used since 07 Mar 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 14 Feb 1994
Termination date: 07 Mar 1994
Address: Johnsonville,
Address used since 14 Feb 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Feb 1994
Termination date: 07 Mar 1994
Address: Johnsonville, Wellington,
Address used since 14 Feb 1994
Inshore Ventures Limited
89 Morris Road