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Wairenga Nominees Limited

Type: NZ Limited Company (Ltd)
9429040813233
NZBN
34114
Company Number
Registered
Company Status
Current address
Level 2, 276 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Apr 2016

Wairenga Nominees Limited, a registered company, was incorporated on 16 Dec 1977. 9429040813233 is the business number it was issued. This company has been run by 2 directors: Joan Margaret Gibbs - an active director whose contract began on 02 Oct 1990,
Douglas Barry Gibbs - an active director whose contract began on 02 Oct 1990.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 276 Lambton Quay, Wellington, 6011 (category: registered, physical).
Wairenga Nominees Limited had been using Level 7, 111-115 Customhouse Quay, Wellington as their physical address up to 27 Apr 2016.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 485 shares (97 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (3 per cent).

Addresses

Previous addresses

Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 26 Apr 2010 to 27 Apr 2016

Address: 219 Thorndon Quay, Wellington

Registered & physical address used from 21 May 2005 to 26 Apr 2010

Address: Indosuez House, 4th Floor, 169 The Terrace, Wellington

Registered address used from 17 Nov 1998 to 21 May 2005

Address: 169 The Terrace, Wellington

Physical address used from 17 Nov 1998 to 17 Nov 1998

Address: Level 2, 85 The Terrace, Wellington

Physical address used from 17 Nov 1998 to 21 May 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 485
Individual Gibbs, Douglas Barry Carterton 5713

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Gibbs, Joan Margaret Carterton 5713

New Zealand
Directors

Joan Margaret Gibbs - Director

Appointment date: 02 Oct 1990

Address: Carterton, 5713 New Zealand

Address used since 24 Apr 2012


Douglas Barry Gibbs - Director

Appointment date: 02 Oct 1990

Address: Carterton, 5713 New Zealand

Address used since 24 Apr 2012

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