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Wairangi Gold Limited

Type: NZ Limited Company (Ltd)
9429041135105
NZBN
5033460
Company Number
Registered
Company Status
A019310
Industry classification code
Apiarist
Industry classification description
Current address
162 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 14 Sep 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Office address used since 27 Oct 2020

Wairangi Gold Limited, a registered company, was registered on 18 Mar 2014. 9429041135105 is the NZBN it was issued. "Apiarist" (ANZSIC A019310) is how the company was categorised. This company has been managed by 4 directors: Sheldon Noel Hutchings - an active director whose contract began on 18 Mar 2014,
Christine Barbara Soulsby - an active director whose contract began on 21 Jun 2016,
Sidney Thomas Soulsby - an active director whose contract began on 21 Jun 2016,
Maree Anne Hutchings - an inactive director whose contract began on 18 Mar 2014 and was terminated on 31 Jul 2019.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (category: office, registered).
Wairangi Gold Limited had been using 35 Drews Avenue, Whanganui as their physical address up until 14 Sep 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%).

Addresses

Principal place of activity

162 Wicksteed Street, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 27 Sep 2018 to 14 Sep 2020

Address #2: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 03 Oct 2017 to 27 Sep 2018

Address #3: 1371 Kauarapaoa Road, Rd 14, Wanganui, 4584 New Zealand

Physical & registered address used from 18 Mar 2014 to 03 Oct 2017

Contact info
64 6 3424814
Phone
64 6 3421886
27 Oct 2020 Phone
soulsby@farmside.co.nz
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
soulsby@farmside.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Wairangi Station (wanganui) Limited
Shareholder NZBN: 9429039363909
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Hutchings, Sheldon Noel Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchings, Maree Anne Rd 14
Wanganui
4584
New Zealand
Directors

Sheldon Noel Hutchings - Director

Appointment date: 18 Mar 2014

Address: Rd 14, Wanganui, 4584 New Zealand

Address used since 18 Mar 2014

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 22 Oct 2019


Christine Barbara Soulsby - Director

Appointment date: 21 Jun 2016

Address: Brunswick, 4584 New Zealand

Address used since 19 Sep 2020

Address: Rd 12, Whanganui, 4582 New Zealand

Address used since 21 Jun 2016


Sidney Thomas Soulsby - Director

Appointment date: 21 Jun 2016

Address: Brunswick, 4584 New Zealand

Address used since 19 Sep 2020

Address: Rd 12, Whanganui, 4582 New Zealand

Address used since 21 Jun 2016


Maree Anne Hutchings - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 31 Jul 2019

Address: Rd 14, Wanganui, 4584 New Zealand

Address used since 18 Mar 2014

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