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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Individual | Deroles, Simon Christopher |
Rd 3 Whangarei 0173 New Zealand |
06 Dec 2010 - |
Individual | Deroles, Michael John |
Hospital Hill Napier 4110 New Zealand |
06 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tesiram, Pravir Atindra |
Auckland 1010 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
Individual | Deroles, John Michael Perry |
Palmerston North |
20 Jun 1973 - 31 Jul 2015 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Individual | Deroles, John Michael Perry |
R D 2 Huntly 3772 New Zealand |
12 Aug 2004 - 06 Dec 2019 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
12 Aug 2004 - 23 Feb 2021 |
Individual | Deroles, John Michael Perry |
R D 2 Huntly 3772 New Zealand |
12 Aug 2004 - 06 Dec 2019 |
Individual | Beale, Michael Bernard |
Palmerston North |
20 Jun 1973 - 12 Aug 2004 |
Individual | Beale, Michael Bernard |
Palmerston North |
20 Jun 1973 - 12 Aug 2004 |
Individual | Deroles, John Michael Perry |
R D 2 Huntly 3772 New Zealand |
20 Jun 1973 - 31 Jul 2015 |
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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