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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 485 | |||
Individual | Gibbs, Douglas Barry |
Carterton 5713 New Zealand |
16 Dec 1977 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Gibbs, Joan Margaret |
Carterton 5713 New Zealand |
16 Dec 1977 - |
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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