Wylarah Holdings Limited
Type: NZ Limited Company (Ltd)Wylarah Holdings Limited (NZBN 9429037029159) was incorporated on 22 Jan 2001. 4 addresses are currently in use by the company: 415 Oropi Road, Rd 3, Tauranga, 3173 (type: registered, physical). 411 Oropi Road, R.d.3, Tauranga had been their physical address, up until 11 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kinvara (2024) Limited (an entity) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
D Arnold Trustee Limited (an entity) - located at Tauranga, Tauranga,
Van Beek, Raymond Adrian (an individual) - located at R.d.3, Tauranga,
Van Beek, Lizette Simone (an individual) - located at R.d.3, Tauranga. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 415 Oropi Road, R.d.3, Tauranga, 3173 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2011 |
| 415 Oropi Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Adrian Van Beek
R.d. 3, Tauranga, 3173
Address used since 01 Apr 2011 |
Director | 22 Jan 2001 - current |
|
Lizette Simone Van Beek
R.d.3, Tauranga, 3173
Address used since 10 Apr 2013 |
Director | 22 Jan 2001 - current |
|
Stefan Nicolas Edward Fahey
Huntington, Hamilton, 3210
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - current |
|
Gaylene Dawn Fahey
Flagstaff, Hamilton, 3210
Address used since 03 Oct 2020
Hamilton, 3210
Address used since 25 Apr 2016 |
Director | 22 Jan 2001 - 19 Aug 2024 |
|
Edward Joseph Phillip Fahey
Hamilton, 3210
Address used since 25 Apr 2016 |
Director | 22 Jan 2001 - 24 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 411 Oropi Road, R.d.3, Tauranga | Physical & registered | 21 Mar 2007 - 11 Apr 2011 |
| 9 Waioroi Place, Oropi Downs, R.d.3, Tauranga | Physical & registered | 10 Jan 2004 - 21 Mar 2007 |
| 258 Hereford Road, R.d.3, Tauranga | Registered & physical | 27 Feb 2003 - 10 Jan 2004 |
| R176 Waitaha Road, Rd5, Tauranga | Registered & physical | 22 Jan 2001 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinvara (2024) Limited Shareholder NZBN: 9429052140235 Entity (NZ Limited Company) |
Rd 3 Oropi 3173 |
10 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jan 2001 - current |
|
Van Beek, Raymond Adrian Individual |
R.d.3 Tauranga 3173 |
22 Jan 2001 - current |
|
Van Beek, Lizette Simone Individual |
R.d.3 Tauranga 3173 |
22 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Stefan Nicolas Edward Individual |
Huntington Hamilton 3210 |
17 Apr 2020 - 10 Sep 2024 |
|
Fahey, Gaylene Dawn Individual |
Netherville Retirement Village Hamilton 3210 |
21 Apr 2004 - 10 Sep 2024 |
|
Fahey, Gaylene Dawn Individual |
Hamilton 3210 |
21 Apr 2004 - 10 Sep 2024 |
|
Fahey, Gaylene Dawn Individual |
Netherville Retirement Village Hamilton 3210 |
21 Apr 2004 - 10 Sep 2024 |
|
Andrew Gurnell Trustee Company Limited Other |
5 Hill Street Hamilton 3204 |
07 Apr 2009 - 10 Sep 2024 |
|
Andrew Gurnell Trustee Company Limited Other |
5 Hill Street Hamilton 3204 |
07 Apr 2009 - 10 Sep 2024 |
|
Fahey, Edward Joseph Phillip Individual |
Hamilton 3210 |
21 Apr 2004 - 17 Apr 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
21 Apr 2004 - 27 Jun 2010 | |
|
Fahey, Edward Joseph Phillip Individual |
Hamilton 3210 |
21 Apr 2004 - 17 Apr 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
21 Apr 2004 - 27 Jun 2010 |
 |
Storage Master Limited 415 Oropi Road |
|
Haycock Avocado Services Limited 196 Pukemapu Road |
|
A & K Linn Limited 154 Pukemapu Road |
|
Bay Premier Landscapes Limited 109 Phillips Drive |
|
Vuelta Consultants Limited 314 Oropi Road |
|
Tag Trustee Limited 314 Oropi Road |