General information
Wairangi 2002 Limited
Type: NZ Limited Company (Ltd)9429036169290
New Zealand Business Number
1268959
Company Number
Registered
Company Status
Wairangi 2002 Limited (issued an NZ business number of 9429036169290) was registered on 17 Jan 2003. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 29 Sep 2021. 6 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100 per cent of shares), namely:
Hurley, Tara Marain (an individual) located at Glenholme, Rotorua postcode 3010,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 29 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald Alan Foubister
473b Dominion Road, Mount Eden, Auckland, 1024
Address used since 03 Sep 2009 |
Director | 17 Jan 2003 - current |
|
Claire Robyn De Luen
Grey Lynn, Auckland, 1021
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Philip Michael Beardsmore
Unsworth Heights, Auckland, 0632
Address used since 20 Aug 2022 |
Director | 20 Aug 2022 - current |
|
Brian Duncan
Mount Eden, Auckland, 1024
Address used since 24 Sep 2015 |
Director | 17 Jan 2003 - 20 Aug 2022 |
|
Pamela Anne Hamid
Rothesay Bay, Auckland, 0630
Address used since 24 Sep 2015 |
Director | 17 Jan 2003 - 24 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Oct 2020 - 29 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Sep 2013 - 06 Oct 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Sep 2011 - 26 Sep 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 04 Jan 2007 - 23 Sep 2011 |
| C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 16 Sep 2004 - 04 Jan 2007 |
| C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 17 Jan 2003 - 16 Sep 2004 |
Financial Data
Financial info
6
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Tara Marain Individual |
Glenholme Rotorua 3010 |
28 Oct 2015 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
17 Jan 2003 - 28 Oct 2015 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Jul 2016 - 22 Jul 2016 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |