Wairua (2005) Limited
Type: NZ Limited Company (Ltd)Wairua (2005) Limited (issued a business number of 9429034836200) was incorporated on 06 Apr 2005. 2 addresses are currently in use by the company: 353 Devon Street West, Lynmouth, New Plymouth, 4310 (type: registered, physical). 309 Mangorei Road, Merrilands, New Plymouth had been their registered address, up to 01 Jul 2022. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 198 shares (99% of shares), namely:
Thk Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hosking, Rachel (an individual) located at Lynmouth, New Plymouth postcode 4310,
Hosking, Kevin (an individual) located at Lynmouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Hosking, Kevin (an individual) - located at Lynmouth, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Hosking, Rachel, located at Lynmouth, New Plymouth (an individual). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 353 Devon Street West, Lynmouth, New Plymouth, 4310 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Hosking
Lynmouth, New Plymouth, 4310
Address used since 16 Jun 2017
Rd 24, Stratford, 4394
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - current |
|
Kevin Hosking
Lynmouth, New Plymouth, 4310
Address used since 16 Jun 2017
Rd 24, Stratford, 4394
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - current |
|
Barry Hosking
Rd 24, Stratford 4394,
Address used since 29 Sep 2009 |
Director | 06 Apr 2005 - 20 Jan 2012 |
|
Shirley Hosking
Rd 24, Stratford 4394,
Address used since 29 Sep 2009 |
Director | 06 Apr 2005 - 20 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 309 Mangorei Road, Merrilands, New Plymouth, 4312 | Registered & physical | 25 Feb 2021 - 01 Jul 2022 |
| 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 | Physical & registered | 26 Jun 2017 - 25 Feb 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical | 04 Oct 2010 - 26 Jun 2017 |
| 87 Regan St, Stratford | Registered & physical | 06 Apr 2005 - 04 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thk Trustees Limited Shareholder NZBN: 9429037004620 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
30 Apr 2012 - current |
|
Hosking, Rachel Individual |
Lynmouth New Plymouth 4310 |
06 Apr 2005 - current |
|
Hosking, Kevin Individual |
Lynmouth New Plymouth 4310 |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Kevin Individual |
Lynmouth New Plymouth 4310 |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Rachel Individual |
Lynmouth New Plymouth 4310 |
06 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Shirley Individual |
Rd 24 Stratford |
06 Apr 2005 - 30 Apr 2012 |
|
Hosking, Barry Individual |
Rd 24 Stratford |
06 Apr 2005 - 30 Apr 2012 |
 |
Chris Pulford Trustee Company Limited 293 Huatoki Street |
|
Bunter Estates Limited 298 Huatoki Street |
|
Taranaki Plumbing & Gas Services Limited 397 Carrington Road |
|
Web Applications Limited 37c Manu Crescent |
|
Manu Peak Limited 37c Manu Crescent |
|
Henderson Contract Welding Limited 44 Saxton Road |