Turangawaewae Wairau Limited was registered on 28 Apr 2015 and issued an NZBN of 9429041711248. This registered LTD company has been managed by 2 directors: Merilyn Therese Smaill - an active director whose contract began on 28 Apr 2015,
Simeon John Smaill - an active director whose contract began on 28 Apr 2015.
As stated in BizDb's information (updated on 25 Mar 2024), the company uses 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, physical).
Up until 19 Jan 2022, Turangawaewae Wairau Limited had been using Level 1, 62, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Smaill, Simeon John (a director) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Smaill, Merilyn Therese - located at Ilam, Christchurch.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Smaill, John Signal, located at Ilam, Christchurch (an individual). Turangawaewae Wairau Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address: Level 1, 62, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Dec 2021 to 19 Jan 2022
Address: Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Mar 2021 to 01 Dec 2021
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Apr 2015 to 05 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Smaill, Simeon John |
Avonhead Christchurch 8042 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Smaill, Merilyn Therese |
Ilam Christchurch 8041 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Smaill, John Signal |
Ilam Christchurch 8041 New Zealand |
28 Apr 2015 - |
Merilyn Therese Smaill - Director
Appointment date: 28 Apr 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Apr 2015
Simeon John Smaill - Director
Appointment date: 28 Apr 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 Apr 2015
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