General information

Wr Shareholder Limited

Type: NZ Limited Company (Ltd)
9429041269787
New Zealand Business Number
5283621
Company Number
Registered
Company Status

Wr Shareholder Limited (issued a business number of 9429041269787) was launched on 09 Jun 2014. 2 addresses are in use by the company: 10 George Street, Level 1, Dunedin Central, Dunedin, 9016 (type: registered, physical). 169 Princes Street, Dunedin Central, Dunedin had been their registered address, up until 15 Nov 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Van Harselaar, Werner (a director) located at Musselburgh, Dunedin postcode 9013,
Win, Michael James (a director) located at East Taieri, Mosgiel postcode 9024,
Mirkin, Geoffrey (a director) located at Roslyn, Dunedin postcode 9010. Our data was updated on 14 Mar 2024.

Current address Type Used since
10 George Street, Level 1, Dunedin Central, Dunedin, 9016 Registered & physical & service 15 Nov 2017
Directors
Name and Address Role Period
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Michael James Win
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016
East Taieri, Mosgiel, 9024
Address used since 20 May 2019
Director 09 Jun 2014 - current
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 09 Jun 2014
Director 09 Jun 2014 - 16 Jun 2017
Addresses
Previous address Type Period
169 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 09 Jun 2014 - 15 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Harselaar, Werner
Director
Musselburgh
Dunedin
9013
09 Jun 2014 - current
Win, Michael James
Director
East Taieri
Mosgiel
9024
09 Jun 2014 - current
Mirkin, Geoffrey
Director
Roslyn
Dunedin
9010
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Crush, Samuel Richard
Individual
Opoho
Dunedin
9010
09 Jun 2014 - 03 Dec 2018
Location
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