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Wairua (nz) Limited

Type: NZ Limited Company (Ltd)
9429046044426
NZBN
6260416
Company Number
Registered
Company Status
S955930
Industry classification code
Club - Not Licensed, For Promotion Of Community Or Sectional Interest Nec
Industry classification description
Current address
15 Tanekaha Road
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 06 Apr 2017
46a Miriama Street
Taumarunui
Taumarunui 3920
New Zealand
Other address (Address For Share Register) used since 16 Dec 2018
2a Para Street
Matapuna
Taumarunui 3920
New Zealand
Other address (Address For Share Register) used since 23 Jul 2019

Wairua (Nz) Limited, a registered company, was started on 06 Apr 2017. 9429046044426 is the NZ business identifier it was issued. "Club - not licensed, for promotion of community or sectional interest nec" (business classification S955930) is how the company is classified. The company has been run by 1 director, named Dennis Arthur Smith - an active director whose contract started on 06 Apr 2017.
Last updated on 27 Nov 2021, our data contains detailed information about 5 addresses this company uses, specifically: 1/2A Para Street, Matapuna, Taumarunui, 3920 (registered address),
1/2A Para Street, Matapuna, Taumarunui, 3920 (physical address),
1/2A Para Street, Matapuna, Taumarunui, 3920 (other address),
2A Para Street, Matapuna, Taumarunui, 3920 (other address) among others.
Wairua (Nz) Limited had been using 2A Para Street, Matapuna, Taumarunui as their physical address up to 29 Jul 2021.
Other names used by this company, as we found at BizDb, included: from 29 Mar 2017 to 10 May 2019 they were named Bounty Hunters Nz Limited.
A total of 10000 shares are allocated to 7 shareholders (7 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/2a Para Street, Matapuna, Taumarunui, 3920 New Zealand

Other address (Address For Share Register) used from 21 Jul 2021

Address #5: 1/2a Para Street, Matapuna, Taumarunui, 3920 New Zealand

Registered & physical address used from 29 Jul 2021

Principal place of activity

27a Fairfield Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 2a Para Street, Matapuna, Taumarunui, 3920 New Zealand

Physical & registered address used from 31 Jul 2019 to 29 Jul 2021

Address #2: 46a Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand

Registered & physical address used from 24 Dec 2018 to 31 Jul 2019

Address #3: 15 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 06 Apr 2017 to 24 Dec 2018

Contact info
64 21 1183296
Phone
dennis@dennis.nz
Email
www.wairua.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 31 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bevan Cooke Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ronald Leslie Cooke Rd 2
Taumarunui
3992
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tania Anne O'sullivan Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Writing The Wrong Limited
Shareholder NZBN: 9429043391851
Matapuna
Taumarunui
3920
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Dennis Arthur Smith Matapuna
Taumarunui
3920
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dylan Peeti Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #7 Number of Shares: 9994
Entity (NZ Limited Company) Tkit Limited
Shareholder NZBN: 9429048529181
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dennis Arthur Smith Taumarunui
3946
New Zealand
Director Dennis Arthur Smith Taumarunui
Taumarunui
3920
New Zealand
Individual Nicholas James Down Brown Owl
Upper Hutt
5018
New Zealand

Ultimate Holding Company

19 Aug 2020
Effective Date
Tkit Limited
Name
Ltd
Type
8083305
Ultimate Holding Company Number
NZ
Country of origin
2a Para St
Taumarunui 3920
New Zealand
Address
Directors

Dennis Arthur Smith - Director

Appointment date: 06 Apr 2017

Address: Matapuna, Taumarunui, 3920 New Zealand

Address used since 01 Jul 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Apr 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 17 Apr 2019

Address: Matapuna, Taumarunui, 3920 New Zealand

Address used since 30 Jul 2019

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