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Wairenga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040855905
NZBN
27867
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 13 Oct 2011

Wairenga Holdings Limited, a registered company, was launched on 20 Jun 1973. 9429040855905 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael John Deroles - an active director whose contract began on 19 Sep 2003,
Simon Christopher Deroles - an active director whose contract began on 23 Jun 2015,
John Michael Perry Deroles - an inactive director whose contract began on 20 Mar 1985 and was terminated on 23 Jun 2015,
Michael Bernard Beale - an inactive director whose contract began on 20 Mar 1985 and was terminated on 31 Mar 2004,
Allan Reginald Gibson - an inactive director whose contract began on 20 Mar 1985 and was terminated on 11 Jul 1998.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Wairenga Holdings Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 13 Oct 2011.
All shares (120000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Deroles, Simon Christopher (an individual) located at Rd 3, Whangarei postcode 0173,
Deroles, Michael John (an individual) located at Hospital Hill, Napier postcode 4110.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 11 Aug 2004 to 13 Oct 2011

Address: Strand Buildings, 83 The Square, Palmerston North

Registered & physical address used from 01 Jul 1997 to 11 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Individual Deroles, Simon Christopher Rd 3
Whangarei
0173
New Zealand
Individual Deroles, Michael John Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tesiram, Pravir Atindra Auckland
1010
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Deroles, John Michael Perry Palmerston North
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Deroles, John Michael Perry R D 2
Huntly
3772
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Individual Deroles, John Michael Perry R D 2
Huntly
3772
New Zealand
Individual Beale, Michael Bernard Palmerston North
Individual Beale, Michael Bernard Palmerston North
Individual Deroles, John Michael Perry R D 2
Huntly
3772
New Zealand
Directors

Michael John Deroles - Director

Appointment date: 19 Sep 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Jun 2019

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 Aug 2004


Simon Christopher Deroles - Director

Appointment date: 23 Jun 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 08 Jul 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 26 Jul 2017

Address: Levin, 5510 New Zealand

Address used since 23 Jun 2015


John Michael Perry Deroles - Director (Inactive)

Appointment date: 20 Mar 1985

Termination date: 23 Jun 2015

Address: R D 2, Huntly, 3772 New Zealand

Address used since 23 Aug 2010


Michael Bernard Beale - Director (Inactive)

Appointment date: 20 Mar 1985

Termination date: 31 Mar 2004

Address: Palmerston North,

Address used since 20 Mar 1985


Allan Reginald Gibson - Director (Inactive)

Appointment date: 20 Mar 1985

Termination date: 11 Jul 1998

Address: Palmerston North,

Address used since 20 Mar 1985

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