Wa Shareholder Limited
Type: NZ Limited Company (Ltd)Wa Shareholder Limited (issued an NZ business number of 9429030245174) was registered on 08 May 2013. 2 addresses are currently in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 169 Princes Street, Dunedin Central, Dunedin had been their physical address, up until 30 Jun 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Mirkin, Geoffrey (a director) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Win, Michael James (a director) - located at Fairfield, Dunedin. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
|
Jennifer Anne Guthrie
Andersons Bay, Dunedin, 9013
Address used since 08 May 2013 |
Director | 08 May 2013 - current |
|
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 16 Sep 2014 |
Director | 16 Sep 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 | 16 Sep 2014 - current |
|
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 31 Mar 2020
Dunedin Central, Dunedin, 9016
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 26 Jun 2020 |
|
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 08 May 2013 |
Director | 08 May 2013 - 16 Jun 2017 |
|
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 08 May 2013 |
Director | 08 May 2013 - 16 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 07 Oct 2015 - 30 Jun 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 24 Sep 2014 - 30 Jun 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 08 May 2013 - 07 Oct 2015 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 08 May 2013 - 24 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Director |
Roslyn Dunedin 9010 |
08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Win, Michael James Director |
Fairfield Dunedin 9018 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
08 May 2013 - 03 Dec 2018 |
 |
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 (poa) 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 |