Wairua One Limited was launched on 10 Nov 2016 and issued an NZ business identifier of 9429043415830. The registered LTD company has been run by 1 director, named Michael Grant Sullivan - an active director whose contract started on 10 Nov 2016.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 22 Dec 2021, Wairua One Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Wairua Trustee Limited (an entity) located at Auckland postcode 1010. Wairua One Limited was classified as ""Building, house construction"" (business classification E301120).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2021 to 22 Dec 2021
Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2017 to 20 Jan 2021
Address #3: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wairua Trustee Limited Shareholder NZBN: 9429051504212 |
Auckland 1010 New Zealand |
26 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
Takapuna Auckland 0622 New Zealand |
10 Nov 2016 - 26 Mar 2024 |
Michael Grant Sullivan - Director
Appointment date: 10 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, Howick, 2571 New Zealand
Address used since 10 Nov 2016
Peace Chapel Christian Fellowship Trust
C/o Shieff Angland
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
Batts Limited
Unit 2301, 8 Albert Street
Caliber Construction Limited
Staples Rodway Ltd
Knotser Properties Limited
Level 16
Lund Building Contractors Limited
Level 9
Mokoia Developments Limited
9th Floor, Tower Centre
Wild Developments Limited
9th Floor, 45 Queen Street