Wairoa Service Centre Limited

Wairoa Service Centre Limited was launched on 27 Jun 1968 and issued a business number of 9429040619040. This registered LTD company has been run by 5 directors: Janice Myrlene Sanders - an active director whose contract started on 04 Nov 1982,
Gina Laurene Sanders - an active director whose contract started on 25 Feb 2010,
Brett Wallis Sanders - an active director whose contract started on 25 Feb 2010,
Aaron Eric Sanders - an active director whose contract started on 25 Feb 2010,
Frederick Owen Kingdon-Sanders - an inactive director whose contract started on 04 Nov 1982 and was terminated on 01 Feb 2015.
According to BizDb's information (updated on 20 Apr 2024), the company registered 1 address: Cnr Of Church and Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Until 21 Oct 2016, Wairoa Service Centre Limited had been using 239 Onehunga Mall, Onehunga, Auckland as their physical address.
BizDb identified previous names for the company: from 27 Jun 1968 to 05 Dec 1972 they were named Dill's Garage Limited.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sanders, Gina Laurene (an individual) located at Rd 5, Papakura postcode 2585.
The 2nd group consists of 4 shareholders, holds 99.95% shares (exactly 9995 shares) and includes
Sanders, Janice Myrlene - located at Rd 5, Papakura,
Sanders, Brett Wallis - located at Rd 5, Papakura,
Sanders, Gina Laurene - located at Rd 5, Papakura.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sanders, Aaron Eric, located at Rd 5, Papakura (an individual).

Previous addresses

Address #1: 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Sep 2004 to 21 Oct 2016

Address #2: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 21 Oct 1998 to 07 Sep 2004

Address #3: C/- J Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland

Physical address used from 21 Oct 1998 to 07 Sep 2004

Address #4: 166 Gt South Rd, Manurewa, Auckland

Physical address used from 21 Oct 1998 to 21 Oct 1998

Address #5: 166 Gt South Rd, Manurewa, Auckland

Registered address used from 18 Aug 1997 to 21 Oct 1998

Address #6: 160 Gt South Rd, Manurewa

Registered address used from 06 Jul 1994 to 18 Aug 1997

Previous Shareholders

Janice Myrlene Sanders - Director

Appointment date: 04 Nov 1982

Gina Laurene Sanders - Director

Appointment date: 25 Feb 2010

Brett Wallis Sanders - Director

Appointment date: 25 Feb 2010

Aaron Eric Sanders - Director

Appointment date: 25 Feb 2010

Frederick Owen Kingdon-sanders - Director (Inactive)

Appointment date: 04 Nov 1982

Termination date: 01 Feb 2015