Wairarapa Computer Services Limited was registered on 15 Nov 1976 and issued an NZBN of 9429040821733. The registered LTD company has been run by 4 directors: Simon David Griffiths - an active director whose contract began on 24 Aug 1998,
Shu Chen Lim - an active director whose contract began on 01 Jul 2018,
Stephen David Polley - an active director whose contract began on 15 Dec 2022,
Edward George Paris - an inactive director whose contract began on 15 Nov 1976 and was terminated on 06 Aug 2004.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 22 Victoria Street, Masterton, 5810 (category: postal, office).
Up to 14 Feb 2012, Wairarapa Computer Services Limited had been using 21 Worksop Road, Masterton as their registered address.
A total of 3999 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1333 shares are held by 1 entity, namely:
Polley, Stephen David (a director) located at Solway, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 25.01% shares (exactly 1000 shares) and includes
Niles, Keron Anthony Wesley - located at Rd 8, Masterton.
The third share allotment (333 shares, 8.33%) belongs to 1 entity, namely:
Lim, Shu Chen, located at Rd 8, Masterton (an individual). Wairarapa Computer Services Limited is categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
22 Victoria Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 21 Worksop Road, Masterton New Zealand
Registered & physical address used from 05 Jul 2006 to 14 Feb 2012
Address #2: 428 Queen Street, Masterton
Physical address used from 18 Feb 1999 to 05 Jul 2006
Address #3: 428 Queen St, Masterton
Registered address used from 02 Apr 1997 to 05 Jul 2006
Basic Financial info
Total number of Shares: 3999
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1333 | |||
| Director | Polley, Stephen David |
Solway Masterton 5810 New Zealand |
02 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Niles, Keron Anthony Wesley |
Rd 8 Masterton 5888 New Zealand |
23 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Lim, Shu Chen |
Rd 8 Masterton 5888 New Zealand |
02 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1333 | |||
| Individual | Griffiths, Simon David |
Masterton 5888 New Zealand |
15 Nov 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elwin, Darryl |
Solway Masterton 5810 New Zealand |
08 May 2018 - 31 Mar 2020 |
| Individual | Jensen, Kel |
Rd 1 Greytown 5794 New Zealand |
08 May 2018 - 25 Jun 2021 |
Simon David Griffiths - Director
Appointment date: 24 Aug 1998
Address: Masterton, 5810 New Zealand
Address used since 03 Feb 2016
Shu Chen Lim - Director
Appointment date: 01 Jul 2018
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Jul 2018
Stephen David Polley - Director
Appointment date: 15 Dec 2022
Address: Solway, Masterton, 5810 New Zealand
Address used since 15 Dec 2022
Edward George Paris - Director (Inactive)
Appointment date: 15 Nov 1976
Termination date: 06 Aug 2004
Address: Masterton,
Address used since 15 Nov 1976
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