General information
Wairere Heights Limited
Type: NZ Limited Company (Ltd)9429030764613
New Zealand Business Number
3742957
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019320 - Beekeeping
Industry classification codes with description
Wairere Heights Limited (NZBN 9429030764613) was registered on 08 Mar 2012. 6 addresess are in use by the company: 2825 Horeke Road, Okaihau, 0475 (type: physical, service). 36A Hereford Street, Te Atatu Peninsula, Auckland had been their registered address, up until 04 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcdonald, Irina Vladimirovna (an individual) located at Okaihau postcode 0475. "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Wairere Heights Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2825 Horeke Road, Okaihau, 0475 | Office & delivery | 29 Jan 2021 |
| P O Box 99798, Newmarket Auckland, 1149 | Postal & invoice | 29 Jan 2021 |
| 2825 Horeke Road, Okaihau, 0475 | Registered | 04 Feb 2021 |
| 2825 Horeke Road, Okaihau, 0475 | Physical & service | 19 Apr 2021 |
Contact info
64 021 2393822
Phone (Phone)
Irina.mcdonald@mail.ru
Email
Customercare@wairereheights.co.nz
Email
No website
Website
Wairereheights.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irina Vladimirovna Mcdonald
Okaihau, 0475
Address used since 11 Apr 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Aaron John Mcdonald
Paremoremo, Auckland, 0632
Address used since 23 Feb 2016 |
Director | 08 Mar 2012 - 25 Aug 2016 |
|
Jeffrey Alan Mcdonald
Ponsonby, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 08 Mar 2012 - 25 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2825 Horeke Road, Okaihau, 0475 | Physical & service | 19 Apr 2021 |
Principal place of activity
| 2825 Horeke Road , Okaihau , 0475 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hereford Street, Te Atatu Peninsula, Auckland, 0610 | Registered | 02 Sep 2016 - 04 Feb 2021 |
| 36a Hereford Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 02 Sep 2016 - 19 Apr 2021 |
| 110 Attwood Road, Paremoremo, Auckland, 0632 | Physical | 18 Apr 2016 - 02 Sep 2016 |
| 110 Attwood Road, Paremoremo, Auckland, 0632 | Registered | 15 Apr 2016 - 02 Sep 2016 |
| 36 Hereford Street, Te Atatu Peninsula, Auckland, 0610 | Registered | 08 Mar 2012 - 15 Apr 2016 |
| 36 Hereford Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 08 Mar 2012 - 18 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Irina Vladimirovna Individual |
Okaihau 0475 |
08 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Jeffrey Alan Individual |
Ponsonby Auckland 1011 |
08 Mar 2012 - 15 Aug 2016 |
|
Mcdonald, Aaron John Individual |
Paremoremo Auckland 0632 |
08 Mar 2012 - 15 Aug 2016 |
|
Mcdonald, Aaron John Individual |
Paremoremo Auckland 0632 |
15 Aug 2016 - 25 Aug 2016 |
|
Mcdonald, Jeffrey Alan Individual |
Ponsonby Auckland 1011 |
15 Aug 2016 - 25 Aug 2016 |
|
Aaron John Mcdonald Director |
Paremoremo Auckland 0632 |
08 Mar 2012 - 15 Aug 2016 |
|
Jeffrey Alan Mcdonald Director |
Ponsonby Auckland 1011 |
08 Mar 2012 - 15 Aug 2016 |
|
Aaron John Mcdonald Director |
Paremoremo Auckland 0632 |
15 Aug 2016 - 25 Aug 2016 |
|
Wen, Cheng-i Individual |
Henderson Auckland 0614 |
08 Mar 2012 - 17 Dec 2015 |
|
Jeffrey Alan Mcdonald Director |
Ponsonby Auckland 1011 |
15 Aug 2016 - 25 Aug 2016 |
Location
Companies nearby
 |
Pacific Island Assembly Of God Church In New Zealand Incorporated Te Atatu Peninsula 28 Hereford Street |
|
Btb Trust 31 Hereford Street |
|
Whananaki Youth Hostel Trust 31 Hereford Street |
|
Lucky Star & Sunshine Limited 4/15 Harbour View Rd |
|
Davco Construction Limited 9c Beach Road |
|
Switchon Communications Limited 1/17 Harbourview Road |
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