Wairua Whenua Investments Limited was registered on 15 Apr 2016 and issued an NZ business identifier of 9429042295006. This registered LTD company has been managed by 3 directors: Brigitte Marie Heythuysen - an active director whose contract started on 15 Apr 2016,
Manuirirangi Gregory King - an active director whose contract started on 15 Mar 2018,
Manuirirangi Gregory King - an inactive director whose contract started on 15 Apr 2016 and was terminated on 21 Oct 2016.
As stated in BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 119 Armstrong Road, Rd 4, Whakamarama, 3174 (types include: postal, office).
Until 17 Apr 2020, Wairua Whenua Investments Limited had been using 19A Warrimoo Street, Paraparaumu, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Heythuysen, Brigitte Marie (a director) located at 92 Tarahunga Road, Levin postcode 5571.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Manuirirangi King - located at Paraparaumu, Paraparaumu,
King, Manuirirangi Gregory - located at Levin. Wairua Whenua Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
119 Armstrong Road, Rd 4, Whakamarama, 3174 New Zealand
Previous addresses
Address #1: 19a Warrimoo Street, Paraparaumu, Wellington, 5032 New Zealand
Physical & registered address used from 04 Oct 2019 to 17 Apr 2020
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 04 Oct 2019
Address #3: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Apr 2016 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Heythuysen, Brigitte Marie |
92 Tarahunga Road Levin 5571 New Zealand |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Manuirirangi Gregory King |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Apr 2016 - |
| Individual | King, Manuirirangi Gregory |
Levin 5571 New Zealand |
15 Apr 2016 - |
Brigitte Marie Heythuysen - Director
Appointment date: 15 Apr 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Apr 2016
Manuirirangi Gregory King - Director
Appointment date: 15 Mar 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Mar 2018
Manuirirangi Gregory King - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 21 Oct 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Apr 2016
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