General information

Wairaka Capital Limited

Type: NZ Limited Company (Ltd)
9429031679497
New Zealand Business Number
2398148
Company Number
Registered
Company Status

Wairaka Capital Limited (NZBN 9429031679497) was launched on 18 Feb 2010. 2 addresses are currently in use by the company: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 22 Louvain Street, Whakatane, Whakatane had been their registered address, up to 29 Jan 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Anderson, Phillip Alistair (an individual) located at Saint Albans, Christchurch postcode 8052,
Anderson, Freda (an individual) located at Saint Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Anderson, Freda (an individual) - located at Saint Albans, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Anderson, Phillip Alistair, located at Saint Albans, Christchurch (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 Jan 2020
Directors
Name and Address Role Period
Freda Anderson
Saint Albans, Christchurch, 8052
Address used since 15 Jan 2024
Oneroa, Waiheke Island, 1081
Address used since 15 Oct 2014
Director 18 Feb 2010 - current
Phillip Alistair Anderson
Saint Albans, Christchurch, 8052
Address used since 15 Jan 2024
Oneroa, Waiheke Island, 1081
Address used since 15 Oct 2014
Director 18 Feb 2010 - current
Addresses
Previous address Type Period
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical 14 Feb 2019 - 29 Jan 2020
106 Commerce Street, Whakatane, 3120 Registered & physical 04 Jan 2018 - 14 Feb 2019
106 Commerce Street, Whakatane, 3120 Physical & registered 23 Mar 2016 - 04 Jan 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 18 Feb 2010 - 23 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
12 Feb 2020 - current
Anderson, Phillip Alistair
Individual
Saint Albans
Christchurch
8052
18 Feb 2010 - current
Anderson, Freda
Individual
Saint Albans
Christchurch
8052
18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Freda
Individual
Saint Albans
Christchurch
8052
18 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Phillip Alistair
Individual
Saint Albans
Christchurch
8052
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
18 Feb 2010 - 12 Feb 2020
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
18 Feb 2010 - 12 Feb 2020
Location
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