General information
Wa (poa) Limited
Type: NZ Limited Company (Ltd)9429030220737
New Zealand Business Number
4447082
Company Number
Registered
Company Status
Wa (Poa) Limited (issued an NZ business identifier of 9429030220737) was started on 27 May 2013. 2 addresses are in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 169 Princes Street, Dunedin Central, Dunedin had been their registered address, up until 30 Jun 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
Jennifer Anne Guthrie
Andersons Bay, Dunedin, 9013
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
|
Michael James Win
East Taieri, Mosgiel, 9024
Address used since 20 May 2019
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016 |
Director | 06 Nov 2014 - current |
|
Aaron David Crampton
Roslyn, Dunedin, 9010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 31 Mar 2020
Dunedin Central, Dunedin, 9016
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 26 Jun 2020 |
|
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 27 May 2013 |
Director | 27 May 2013 - 16 Jun 2017 |
|
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 27 May 2013 |
Director | 27 May 2013 - 16 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 22 Feb 2016 - 30 Jun 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 27 May 2013 - 30 Jun 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 27 May 2013 - 22 Feb 2016 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Director |
Roslyn Dunedin 9010 |
27 May 2013 - 03 Dec 2018 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
27 May 2013 - 03 Dec 2018 |
Location
Companies nearby
 |
Wa Trustee No 3 Limited 1 Burns House, 10 George Street |
|
Wa Trustee No 2 Limited 1 Burns House, 10 George Street |
|
G W Bennet Trustee Limited 1 Burns House, 10 George Street |
|
Wa Shareholder Limited 1 Burns House, 10 George Street |
|
Rodgers Trustees No 3 Limited 1 Burns House, 10 George Street |
|
Rodgers Trustees No 2 Limited 1 Burns House, 10 George Street |