Wairarapa Property Investments Limited, a registered company, was started on 26 Sep 1988. 9429039530622 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been supervised by 17 directors: Anthony Gerard Beech - an active director whose contract started on 04 Dec 2017,
Nicholas Frederick Rogers - an active director whose contract started on 27 Nov 2020,
Blair Robert Stevens - an active director whose contract started on 26 Aug 2022,
Colin Gilbert Oldfield - an inactive director whose contract started on 25 Jan 2012 and was terminated on 29 Jul 2022,
Graham Dean Hayes - an inactive director whose contract started on 27 Aug 2008 and was terminated on 10 Sep 2020.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 125 Queen Street, Masterton, 5810 (office address),
125 Queen Street, Masterton, 5810 (delivery address),
125 Queen Street, Masterton, Masterton, 5810 (registered address),
125 Queen Street, Masterton, Masterton, 5810 (physical address) among others.
Wairarapa Property Investments Limited had been using 125 Queen Street, Masterton as their registered address up until 09 Jun 2022.
A single entity controls all company shares (exactly 10000 shares) - Wairapapa Building Society - located at 5810, Masterton.
Other active addresses
Address #4: 125 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & physical & service address used from 09 Jun 2022
Address #5: 125 Queen Street, Masterton, 5810 New Zealand
Office & delivery address used from 14 Jun 2022
Principal place of activity
125 Queen Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 125 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 08 Jun 2022 to 09 Jun 2022
Address #2: 75 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 07 May 2020 to 08 Jun 2022
Address #3: 75 Queen Street, Masterton New Zealand
Physical & registered address used from 12 Jun 1997 to 07 May 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Wairapapa Building Society |
Masterton 5810 New Zealand |
26 Sep 1988 - |
Ultimate Holding Company
Anthony Gerard Beech - Director
Appointment date: 04 Dec 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Dec 2017
Nicholas Frederick Rogers - Director
Appointment date: 27 Nov 2020
Address: Gladstone, 5883 New Zealand
Address used since 27 Nov 2020
Blair Robert Stevens - Director
Appointment date: 26 Aug 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 26 Aug 2022
Colin Gilbert Oldfield - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 29 Jul 2022
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 01 Jan 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 Jan 2012
Graham Dean Hayes - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 10 Sep 2020
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 12 May 2015
Alexander Gregory Mcleod - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 04 Dec 2017
Address: Greytown, 5712 New Zealand
Address used since 29 Apr 2016
Donald Graham Dobson - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 29 Jan 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 23 Apr 2015
Michael George Allen - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 01 Sep 2015
Address: R D 2, Carterton, New Zealand
Address used since 24 Jul 1991
Stephen Wallace Brown - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 27 Feb 2013
Address: Masterton,
Address used since 23 Aug 2006
Robyn Molly Gold - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 25 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2011
Florus Bosch - Director (Inactive)
Appointment date: 26 Jul 1995
Termination date: 27 Jul 2011
Address: R D 2, Featherston,
Address used since 26 Jul 1995
Hamish Walter John Buchanan - Director (Inactive)
Appointment date: 27 Oct 1999
Termination date: 31 Jul 2008
Address: R D 4, Masterton,
Address used since 27 Oct 1999
Mervyn Burdge Brown - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 26 Jul 2006
Address: Masterton,
Address used since 29 Jul 1991
Richard Gibbons Hall - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 24 Jul 2002
Address: Masterton,
Address used since 29 Jul 1991
Anthony Charles Roseingrave - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 28 Jul 1999
Address: Masterton,
Address used since 29 Jul 1991
William Gerald Orange - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 29 Jul 1998
Address: Masterton,
Address used since 29 Jul 1991
Edwin Neil Inkster - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 27 Jul 1994
Address: Masterton,
Address used since 29 Jul 1991
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