General information

Wairunga Limited

Type: NZ Limited Company (Ltd)
9429036577583
New Zealand Business Number
1196772
Company Number
Registered
Company Status

Wairunga Limited (issued an NZ business identifier of 9429036577583) was registered on 19 Mar 2002. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, up to 19 Feb 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Parker, Paulette Rebecca (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Parker, John Ludbrook (an individual) - located at Rd 12, Havelock North. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parker, Diana Robin, located at 122 Te Aute Road, Havelock North (an individual). Our information was last updated on 28 Feb 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 19 Feb 2013
Directors
Name and Address Role Period
John Ludbrook Parker
Rd 12, Havelock North, 4294
Address used since 19 Mar 2002
Director 19 Mar 2002 - current
Anthony Gordon Hastie Parker
Hastings,
Address used since 19 Mar 2002
Director 19 Mar 2002 - 01 Apr 2014
Paulette Rebecca Tiffen
Rd 12, Havelock North,
Address used since 19 Mar 2002
Director 19 Mar 2002 - 11 Feb 2004
Addresses
Previous address Type Period
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings Physical & registered 03 Mar 2003 - 19 Feb 2013
Richardson Epplett & Partners, 120 Queen Street East, Hastings Physical & registered 19 Mar 2002 - 03 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Paulette Rebecca
Individual
Rd 12
Havelock North
4294
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Parker, John Ludbrook
Individual
Rd 12
Havelock North
4294
19 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Diana Robin
Individual
122 Te Aute Road
Havelock North
4130
19 Mar 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, Anthony Gordon Hastie
Individual
122 Te Aute Road
Havelock North
4130
19 Mar 2002 - current
Location
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