Wairimu Holdings Limited
Type: NZ Limited Company (Ltd)Wairimu Holdings Limited (New Zealand Business Number 9429033398709) was registered on 10 May 2007. 2 addresses are in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6144 (type: registered, physical). Level 7, 234 Wakefield Street, Wellington had been their registered address, up to 22 May 2017. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Mgc Trustees Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Forest Lakes Trust Company Limited (an entity) - located at Otaki. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Wolfe, Michael Palmer, located at Christchurch (an individual),
Burmester, Phillip Roger, located at Christchurch (an individual). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6144 | Registered & physical & service | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Roger Burmester
Merivale, Christchurch, 8014
Address used since 25 Jan 2012 |
Director | 17 Sep 2007 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 17 Sep 2007 - current |
|
Samuel Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
David Kennedy Pritchard
Rd 3, Otaki, 5583
Address used since 06 May 2010 |
Director | 17 Sep 2007 - 04 Nov 2020 |
|
Stephanie Claire Mclean
Wellington,
Address used since 10 May 2007 |
Director | 10 May 2007 - 26 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 10 May 2007 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
05 Oct 2007 - current |
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Entity (NZ Limited Company) |
Wellington 6011 |
05 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Lakes Trust Company Limited Shareholder NZBN: 9429034035139 Entity (NZ Limited Company) |
Otaki |
05 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Michael Palmer Individual |
Christchurch |
05 Oct 2007 - current |
|
Burmester, Phillip Roger Individual |
Christchurch |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Wellington |
10 May 2007 - 17 Sep 2007 |
 |
Focus Osteopathy Limited Level 6, 101 Molesworth Street |
|
Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Wellington Plastic Surgery Institute Limited Level 6, 15-17 Murphy Street |
|
Convergence Holdings Limited Level 1, Molesworth Street |
|
W North Limited Level 1, 34 Molesworth Street |