Wairai Limited was incorporated on 10 Mar 2015 and issued an NZBN of 9429041636909. The registered LTD company has been supervised by 2 directors: Michelle Suzanne Payton - an active director whose contract began on 10 Mar 2015,
Daniel Ryan Payton - an active director whose contract began on 10 Mar 2015.
According to our information (last updated on 27 Mar 2024), this company filed 1 address: 5 Ascot Vale, Rd 4, Rotorua, 3074 (type: registered, physical).
Up to 17 Mar 2022, Wairai Limited had been using 4 Ascot Vale, Rd 4, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Payton, Daniel Ryan (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Payton, Michelle Suzanne - located at Rd 4, Rotorua. Wairai Limited is categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 4 Ascot Vale, Rd 4, Rotorua, 3074 New Zealand
Registered & physical address used from 16 Mar 2022 to 17 Mar 2022
Address: 1109 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Nov 2021 to 16 Mar 2022
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 10 Mar 2015 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Payton, Daniel Ryan |
Rd 4 Rotorua 3074 New Zealand |
10 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Payton, Michelle Suzanne |
Rd 4 Rotorua 3074 New Zealand |
10 Mar 2015 - |
Michelle Suzanne Payton - Director
Appointment date: 10 Mar 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Sep 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Jun 2020
Address: Rd 2, Patea, 4598 New Zealand
Address used since 27 May 2016
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 02 Jun 2017
Daniel Ryan Payton - Director
Appointment date: 10 Mar 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Sep 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Jun 2020
Address: Rd 2, Patea, 4598 New Zealand
Address used since 27 May 2016
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 02 Jun 2017
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