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General information

Wairata Holdings Limited

Type: NZ Limited Company (Ltd)
9429037810009
New Zealand Business Number
915321
Company Number
Registered
Company Status

Wairata Holdings Limited (issued a New Zealand Business Number of 9429037810009) was launched on 15 Jul 1998. 2 addresses are currently in use by the company: 333 Wairata Road, Opotiki, 3197 (type: registered, service). 29 Elliot Street, Opotiki had been their service address, up until 28 Feb 2024. Wairata Holdings Limited used other names, namely: Basically Bush Limited from 15 Jul 1998 to 04 Mar 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Boot, Susan Ann (an individual) located at Wairata. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Boot, Stephen Robert (an individual) - located at Wairata. Our information was last updated on 05 Apr 2024.

Current address Type Used since
29 Elliot Street, Opotiki, 3122 Physical 24 Dec 2010
333 Wairata Road, Opotiki, 3197 Registered & service 28 Feb 2024
Last updated:
Directors
Name and Address Role Period
Susan Ann Boot
Wairata, Opotiki, 3197
Address used since 20 Nov 2015
Director 15 Jul 1998 - current
Stephen Robert Boot
Wairata, Opotiki, 3197
Address used since 20 Nov 2015
Director 15 Jul 1998 - current
Addresses
Previous address Type Period
29 Elliot Street, Opotiki, 3122 Service 24 Dec 2010 - 28 Feb 2024
C/-carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 09 Nov 2005 - 24 Dec 2010
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Physical 16 Dec 2001 - 16 Dec 2001
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Registered 16 Dec 2001 - 16 Dec 2001
29 Elliot Street, Opotiki Registered 16 Dec 2001 - 28 Feb 2024
C/- Carlsen Dodds, Chartered Accountants, 29 Elliot Street, Opotiki Physical 16 Dec 2001 - 09 Nov 2005
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Registered 06 Dec 2000 - 16 Dec 2001
C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki Registered 12 Apr 2000 - 06 Dec 2000
C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki Registered 09 Mar 1999 - 12 Apr 2000
C/- Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki Physical 09 Mar 1999 - 16 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boot, Susan Ann
Individual 		Wairata
 25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boot, Stephen Robert
Individual 		Wairata
 25 Nov 2003 - current
Location
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